Entity Name: | FINANCIAL CONCEPTS OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FINANCIAL CONCEPTS OF AMERICA, 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: | 08 Mar 1993 (32 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P93000018384 |
FEI/EIN Number |
650394840
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 320 W PARK DR, UNIT 102, MIAMI, FL, 33172, US |
Mail Address: | P O BOX 523903, MIAMI, FL, 33152, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELGADO JULIO | Vice President | 320 WEST PARK DRIVE, MIAMI, FL, 33172 |
DELGADO JULIO | Director | 320 WEST PARK DRIVE, MIAMI, FL, 33172 |
SHILING JULIO M | Secretary | 320 WEST PARK DRIVE, MIAMI, FL, 33172 |
SHILING JULIO M | Director | 320 WEST PARK DRIVE, MIAMI, FL, 33172 |
SHILING LEOPOLDO A | President | 320 WEST PARK DRIVE, MIAMI, FL, 33172 |
SHILING LEOPOLDO A | Director | 320 WEST PARK DRIVE, MIAMI, FL, 33172 |
SHILING JULIO M | Agent | 320 W PARK DR, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 320 W PARK DR, SUITE 102, MIAMI, FL 33172 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 320 W PARK DR, UNIT 102, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2010-04-17 | 320 W PARK DR, UNIT 102, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2009-04-28 | SHILING, JULIO M | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-05 |
ANNUAL REPORT | 2010-04-17 |
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-05-02 |
ANNUAL REPORT | 2007-02-02 |
ANNUAL REPORT | 2006-01-31 |
ANNUAL REPORT | 2005-02-08 |
ANNUAL REPORT | 2004-02-03 |
ANNUAL REPORT | 2003-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State