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FINANCIAL CONCEPTS OF AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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