| Entity Name: | FINANCIAL CONSOLIDATED GROUP OF AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CONSOLIDATED GROUP OF AMERICA, 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: | 19 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000135362 |
| FEI/EIN Number |
900231345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11488 NW 50 TERRACE, DORAL, FL, 33178, US |
| Address: | 8185 NW 68TH STREET., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ANGELINA D | President | 8185 NW 68TH STREET., MIAMI, FL, 33166 |
| SILVA ANGELINA D | Director | 8185 NW 68TH STREET., MIAMI, FL, 33166 |
| AMERIBUSINESS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000018823 | CITATION GLOBAL AVIATION | EXPIRED | 2010-02-26 | 2015-12-31 | - | 34-24 24TH STREET SUITE 342, LONG ISLAND CITY, NY, 11101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 11780 Osprey Point Circle, WELLINGTON, FL 33449 | - |
| REINSTATEMENT | 2018-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 8185 NW 68TH STREET., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 8185 NW 68TH STREET., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | AMERIBUSINESS, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-02-06 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-04 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-09 |
| CORAPREIWP | 2010-02-08 |
| ANNUAL REPORT | 2007-04-16 |
| REINSTATEMENT | 2006-02-06 |
| ANNUAL REPORT | 2004-08-30 |
| Domestic Profit | 2003-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
