| Entity Name: | FINANCIAL COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL COMPLIANCE, 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: |
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: | 06 Nov 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P92000002615 |
| FEI/EIN Number |
650386594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| Mail Address: | P.O. BOX 52-0442, MIAMI, FL, 33152-0442, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANUEL A | Director | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| FERNANDEZ MANUEL A | President | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| FERNANDEZ MANUEL A | Secretary | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| FERNANDEZ MANUEL A | Treasurer | 3040 NW 3RD ST, MIAMI, FL, 33125 |
| FERNANDEZ DIANA M. | Vice President | 3040 SW 3RD STREET, MIAMI, FL |
| FERNANDEZ MANUEL A | Agent | 3040 NW 34D ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-03-15 | 3040 NW 3RD ST, MIAMI, FL 33125 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
