| Entity Name: | FINANCIAL INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSURANCE ASSOCIATES, 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000009277 |
| FEI/EIN Number |
510441507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 se hancock street, STUART, FL, 34994, US |
| Mail Address: | 133 se hancock street, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBINO JOSEPH ASr. | President | 133 se hancock st, STUART, FL, 34994 |
| GAMBINO JOSEPH A | Agent | 133 hancock st, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 133 se hancock street, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 133 se hancock street, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 133 hancock st, STUART, FL 34994 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000383262 | LAPSED | SC09-13395-MB | CTY. CT. PALM BEACH, CTY. | 2010-01-07 | 2015-03-05 | $5,043.01 | NORTH PALM BEACH BROADCASTING, INC., 3434 SW 26TH PLACE, CAPE CORAL, FL 33914 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
