| Entity Name: | FINANCIAL AND INVESTMENT OF AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000045758 |
| Address: | 15421 SW 47 STREET, MIAMI, FL 33185 |
| Mail Address: | P.O. BOX 940035, MIAMI, FL 33194 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELOCK, HORACIO A | Agent | 9135 SW 125 AVENUE, P-409, MIAMI, FL, FL 33186 |
| Name | Role | Address |
|---|---|---|
| GABUARDI, VICTOR M | President | 14734 SW 52 TERRACE, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| TEFEL, TEODORO J | Treasurer | 15421 SW 47 STREET, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| WHEELOCK, HORACIO A | Secretary | 9135 SW 125 AVENUE, P-409 MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-04-24 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
