| Entity Name: | FINANCIAL INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2002 (23 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | P02000063319 |
| FEI/EIN Number | 611416605 |
| Address: | 5600 LAGOON DR, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 5600 LAGOON DR, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO ELENA C | Agent | 5600 LA GOOD DR, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| CRESPO ELENA C | Director | 5600 LAGOON DR, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 5600 LA GOOD DR, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 5600 LAGOON DR, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 5600 LAGOON DR, FORT LAUDERDALE, FL 33312 | No data |
| CANCEL ADM DISS/REV | 2004-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-03-17 |
| Domestic Profit | 2002-06-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
