| Entity Name: | 800 FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
800 FINANCIAL CORPORATION 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: |
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: | 16 Aug 1993 (32 years ago) |
| Document Number: | P93000057320 |
| FEI/EIN Number |
650429225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NW 116 TERRACE, SUNRISE, FL, 33323, US |
| Mail Address: | 4100 NW 116 TERRACE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ELBIO MARIO | President | 4100 NW 116 TERRACE, SUNRISE, FL, 33323 |
| GARCIA ELBIO | Secretary | 4100 NW 116 TERRACE, SUNRISE, FL, 33323 |
| GARCIA ELBIO MARIO | Agent | 4100 NW 116 TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 4100 NW 116 TERRACE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 4100 NW 116 TERRACE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 4100 NW 116 TERRACE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-09 | GARCIA, ELBIO MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-22 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1098306 | 800 FINANCIAL CORPORATION | 800 FINANCIAL CORP | J739H62GE617 | 4100 NW 116TH TER, SUNRISE, FL, 33323-3605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 531120 |
| NAICS Code's Description | Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
