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FINANCIAL ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL ALLIANCE, 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 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000015693
Address: 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
Mail Address: 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ REUVEN Chairman 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
ENRIQUEZ REUVEN President 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
SHERIDAN MARC Vice President 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
CORRO PRUDENCIO Treasurer 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
ENRIQUEZ GLENN S Secretary 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154
ENRIQUEZ GLENN S Agent 1108 KANE CONCOURSE SUITE 307, BAY HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State