| Entity Name: | FIDELITY GUARANTY AND ACCEPTANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Nov 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 1988 (37 years ago) |
| Document Number: | P12293 |
| FEI/EIN Number |
760168225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUSTANA MARK | Director | 5505 Waterford District Drive, Miami, FL, 33126 |
| SUSTANA MARK | Vice President | 5505 Waterford District Drive, Miami, FL, 33126 |
| SUSTANA MARK | Secretary | 5505 Waterford District Drive, Miami, FL, 33126 |
| MILLER STUART | Chief Executive Officer | 5505 Waterford District Drive, Miami, FL, 33126 |
| BESSETTE DIANE | Director | 5505 Waterford District Drive, Miami, FL, 33126 |
| BESSETTE DIANE | Treasurer | 5505 Waterford District Drive, Miami, FL, 33126 |
| DESOUZA JACQUELINE | Vice President | 5505 Waterford District Drive, Miami, FL, 33126 |
| GROSS BRUCE | Chief Financial Officer | 5505 Waterford District Drive, Miami, FL, 33126 |
| HIGGINS ERIK | Vice President | 5505 Waterford District Drive, Miami, FL, 33126 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 1988-02-02 | FIDELITY GUARANTY AND ACCEPTANCE CORP. | - |
| REINSTATEMENT | 1988-02-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-15 |
| Reg. Agent Change | 2020-07-30 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
