| Entity Name: | FINANCIAL MANAGEMENT CONSULTANTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL MANAGEMENT CONSULTANTS USA, 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: | 18 Aug 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000058664 |
| FEI/EIN Number |
650435053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FINANCIAL MANAGEMENT, 5560 NE 33 AVE, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | FINANCIAL MANAGEMENT, 5560 NE 33 AVE, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLAN YALI | President | 5560 NE 33 AVE, FT LAUDERDALE, FL |
| GOLAN YALI | Secretary | 5560 NE 33 AVE, FT LAUDERDALE, FL |
| GOLAN YALI | Treasurer | 5560 NE 33 AVE, FT LAUDERDALE, FL |
| GOLAN YALI | Director | 5560 NE 33 AVE, FT LAUDERDALE, FL |
| GOLAN YALI | Agent | 5560 NE 33 AVE, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-19 | FINANCIAL MANAGEMENT, 5560 NE 33 AVE, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-19 | FINANCIAL MANAGEMENT, 5560 NE 33 AVE, FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-19 | GOLAN, YALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-19 | 5560 NE 33 AVE, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
