| Entity Name: | FINANCIAL BOOK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL BOOK MANAGEMENT, 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: | 02 Dec 2008 (16 years ago) |
| Document Number: | P08000105384 |
| FEI/EIN Number |
263832864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 PALMA CEIA CT, TAMPA, FL, 33629, US |
| Mail Address: | 3702 PALMA CEIA CT, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JEFFREY | Director | 3702 PALMA CEIA CT, TAMPA, FL, 33629 |
| VALDES JEFFREY | Agent | 3702 PALMA CEIA CT, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 3702 PALMA CEIA CT, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 3702 PALMA CEIA CT, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 3702 PALMA CEIA CT, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8161677004 | 2020-04-08 | 0455 | PPP | 3702 PALMA CEIA CT, TAMPA, FL, 33629-5123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
