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