| Entity Name: | FINANCIAL INVESTMENT ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jul 1986 (39 years ago) |
| Branch of: | FINANCIAL INVESTMENT ASSOCIATES INCORPORATED, ILLINOIS (Company Number CORP_51334973) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P10921 |
| FEI/EIN Number |
362948512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNITED STATES CORPORATION COMPANY, 226 WEST GEORGIA ST., TALLAHASSEE, FL, 32301 |
| Mail Address: | UNITED STATES CORPORATION COMPANY, 226 WEST GEORGIA ST., TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| FRIEDMAN, HOWARD | Secretary | 6745 N. KILPATIRCK AVE., LINCOLNWOOD, IL |
| RAFANELLO, FRED V. | President | 191 WAUKEGAN, NORTHFILED, IL |
| BENTON, THOMAS H. (SR) | Vice President | 130 FRANCISCO TERR, OAK PARK, IL |
| SCHWAB, JANET M. (SR) | Vice President | 2021 AMMER RIDGE CT., GLENVIEW, IL |
| TEMPLEMAN, JOHN R. | Vice President | 751 MORNINGSIDE DR., LAKE FOREST, IL |
| FRIEDMAN, HOWARD | Vice President | 6745 N. KILPATIRCK AVE., LINCOLNWOOD, IL |
| FRIEDMAN, HOWARD | Director | 6745 N. KILPATIRCK AVE., LINCOLNWOOD, IL |
| MCMAHON, TERESA W. | Treasurer | 1708 E. NORTHFIELD SQ, NORTHFIELD, IL |
| RAFANELLO, FRED V. | Director | 191 WAUKEGAN, NORTHFILED, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
