| Entity Name: | FEDERICO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERICO & ASSOCIATES, 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: | 09 Dec 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | P11000104950 |
| FEI/EIN Number |
454007851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 GUN CLUB ROAD, SUITE 207, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 4524 GUN CLUB ROAD, SUITE 207, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO ANTHONY C | President | 4524 GUN CLUB ROAD STE 207, WEST PALM BEACH, FL, 33415 |
| Guth Christopher R | Vice President | 4524 GUN CLUB ROAD, WEST PALM BEACH, FL, 33415 |
| FEDERICO ANTHONY C | Agent | 4524 GUN CLUB ROAD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-06-27 | FEDERICO & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 4524 GUN CLUB ROAD, SUITE 207, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 4524 GUN CLUB ROAD, SUITE 207, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 4524 GUN CLUB ROAD, SUITE 207, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-11-16 |
| AMENDED ANNUAL REPORT | 2017-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
