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FIN CON, INC. - Florida Company Profile

Company Details

Entity Name: FIN CON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIN CON, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P02000016062
FEI/EIN Number 043687034

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

Address: 5621 DIVISION DRIVE, FT MYERS, FL, 33905
Mail Address: 5621 DIVISION DRIVE, FT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHMORE RICK Director 5621 DIVISION DR, FORT MYERS, FL, 33905
ASHMORE RICK Agent 5621 DIVISION DR, FORT MYERS, FL, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-04 5621 DIVISION DRIVE, FT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2006-05-04 5621 DIVISION DRIVE, FT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-04 5621 DIVISION DR, FORT MYERS, FL, FL 33905 -
REGISTERED AGENT NAME CHANGED 2005-01-04 ASHMORE, RICK -
REINSTATEMENT 2004-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000111143 ACTIVE 1000000112885 LEE 2009-02-27 2030-02-16 $ 1,650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J08000400656 LAPSED 08-CA-015636 CIRCUIT COURT LEE COUNTY 2008-11-12 2013-11-17 $64,343.72 LEAF FUNDING, INC., 2005 MARKET STREET, ONE COMMERCE SQUARE 14TH FLOOR, PHILADELPHIA, PA 19103
J08900014023 LAPSED 07-CA-003766 CIR CRT 20 JUD CIR LEE CTY FL 2007-12-17 2013-08-06 $356671.35 STOCK BUILDING SUPPLY OF FLORIDA, INC., 3601 WORK DRIVE, FORT MYERS, FL 33916

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-04-26
REINSTATEMENT 2004-01-05
Domestic Profit 2002-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State