| 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 (23 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCIAL CENTERS OF AMERICA, INC. 401(K) PLAN | 2020 | 030375976 | 2021-07-20 | FINANCIAL CENTERS OF AMERICA, INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | JOHN B. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-20 |
| Name of individual signing | JOHN B. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4076791599 |
| Plan sponsor’s address | 147 EAST LYMAN AVENUE, SUITE D, WINTER PARK, FL, 32789 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4076791599 |
| Plan sponsor’s address | 147 EAST LYMAN AVENUE, SUITE D, WINTER PARK, FL, 32789 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | JOHN B. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4076791599 |
| Plan sponsor’s address | 147 EAST LYMAN AVENUE, SUITE D, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| KELLY JOHN B | President | 166 Lookout Place, Suite 100, Maitland, FL, 32751 |
| KELLY JOHN B | Treasurer | 166 Lookout Place, Suite 100, Maitland, FL, 32751 |
| Kelly John B | Agent | 4361 Steed Terrace, WINTER PARK, FL, 32792 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5467707707 | 2020-05-01 | 0491 | PPP | 147 E LYMAN AVE STE D, WINTER PARK, FL, 32789-7015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2736718407 | 2021-02-04 | 0491 | PPS | 147 E Lyman Ave Ste D, Winter Park, FL, 32789-7015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
