| Entity Name: | ERM FINANCIAL COMPLIANCE ADVISORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERM FINANCIAL COMPLIANCE ADVISORS, CORP. 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: |
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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000038813 |
| FEI/EIN Number |
47-3774079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SOUTH DOUGLAS ROAD,, SUITE 940, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 SOUTH DOUGLAS ROAD,, SUITE 940, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SILKA M | President | 800 SOUTH DOUGLAS ROAD, SUITE 940, CORAL GABLES, FL, 33143 |
| GONZALEZ SILKA M | Agent | 800 SOUTH DOUGLAS ROAD,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 800 SOUTH DOUGLAS ROAD,, SUITE 940, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 800 SOUTH DOUGLAS ROAD,, SUITE 940, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | GONZALEZ, SILKA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 800 SOUTH DOUGLAS ROAD,, SUITE 940, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
