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FINANCIAL CENTERS OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: FINANCIAL CENTERS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL CENTERS OF AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Nov 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Aug 2018 (7 years ago)
Document Number: P01000111872
FEI/EIN Number 030375976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 166 Lookout Place, Suite 100, Maitland, FL, 32751, US
Mail Address: 166 Lookout Place, Suite 100, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY JOHN B Treasurer 166 Lookout Place, Suite 100, Maitland, FL, 32751
Kelly John B Agent 4361 Steed Terrace, WINTER PARK, FL, 32792
KELLY JOHN B President 166 Lookout Place, Suite 100, Maitland, FL, 32751

Form 5500 Series

Employer Identification Number (EIN):
030375976
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000092303 CERTIFIED INSURANCE PROS EXPIRED 2017-08-21 2022-12-31 - 147 E. LYMAN AVE, SUITE D, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 166 Lookout Place, Suite 100, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-02-24 166 Lookout Place, Suite 100, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 4361 Steed Terrace, WINTER PARK, FL 32792 -
AMENDMENT 2018-08-20 - -
REGISTERED AGENT NAME CHANGED 2018-01-23 Kelly, John B -
AMENDMENT 2017-09-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-16
Amendment 2018-08-20
ANNUAL REPORT 2018-01-23
Amendment 2017-09-05
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25138.36
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29922
Current Approval Amount:
29922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30169.57

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Date of last update: 01 Jun 2025

Sources: Florida Department of State