| Entity Name: | FINANCE COMPANY ACQUISITION CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCE COMPANY ACQUISITION CORPORATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | P06000039371 |
| FEI/EIN Number |
010860483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| Mail Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raicovich Monique | Vice President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| RAICOVICH MONIQUE | Agent | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| Sammataro Deborah | Secretary | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| PEREZ TONY | President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| CAMBI JOSEPH | Chief Executive Officer | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 130, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | RAICOVICH, MONIQUE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-05-12 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| Reg. Agent Change | 2016-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
