| Entity Name: | FUSARI FINANCIAL & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSARI FINANCIAL & 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Jun 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2013 (12 years ago) |
| Document Number: | P03000083744 |
| FEI/EIN Number |
593391339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28163 US HWY. 19N, SUITE 102, CLEARWATER, FL, 33761 |
| Mail Address: | 28163 US HWY 19N, SUITE 102, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUSARI RICHARD J | Director | 2661 HAWKS LANDING BLVD, PALM HARBOR, FL, 34685 |
| FUSARI RICHARD J | Agent | 2661 HAWKS LANDING BLVD, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-06-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000092059. CONVERSION NUMBER 500000132675 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 28163 US HWY. 19N, SUITE 102, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 28163 US HWY. 19N, SUITE 102, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-05 | 2661 HAWKS LANDING BLVD, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-05-12 |
| Domestic Profit | 2003-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
