| Entity Name: | FINANCIAL INSTITUTION CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSTITUTION CONSULTANTS, 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 05 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2007 (18 years ago) |
| Document Number: | P05000087836 |
| FEI/EIN Number |
203079163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 33042 |
| Mail Address: | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 33042 |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHORTON MARCIA O | President | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 33042 |
| WHORTON MARCIA O | Director | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 33042 |
| WHORTON MARCIA O | Secretary | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 33042 |
| WHORTON MARCIA O | Treasurer | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 27366 |
| WHORTON MARCIA O | Agent | 27366 CAYMAN LANE, SUMMERLAND KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-13 | 27366 CAYMAN LANE, SUMMERLAND KEY, FL 33042 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 27366 CAYMAN LANE, SUMMERLAND KEY, FL 33042 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-05 |
| ANNUAL REPORT | 2006-03-13 |
| Domestic Profit | 2005-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
