| Entity Name: | FINANCE AMERICA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCE AMERICA GROUP, 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: | 11 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | P03000029518 |
| FEI/EIN Number |
571157218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERI MARK | President | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| RUGGIERI MARK | Director | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| WILSON DENNY | Vice President | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| KEITH WILLIAM C | Chief Financial Officer | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL, 33880 |
| KEITH W.C. | Agent | 1517 COMMERCIAL PARK DR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 130 BATES AVE SW SUITE 101, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
