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FINANCIAL PARTNERS OF AMERICA INCORPORATED - Florida Company Profile

Company Details

Entity Name: FINANCIAL PARTNERS OF AMERICA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL PARTNERS OF AMERICA INCORPORATED 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: 10 Jan 1996 (29 years ago)
Date of dissolution: 17 Jun 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 2002 (23 years ago)
Document Number: P96000003428
FEI/EIN Number 650632157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
Mail Address: 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAGNE JULIUS Secretary 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
MONTAGNE JULIUS Director 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
CHEN TOM Director 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
TUCCI FRANK D Secretary 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
DONNELLLAN THOMAS J PSDS 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319
DONNELLAN THOMAS J Agent 7320 NW 39TH ST, FORT LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-30 7320 NW 39TH ST, FORT LAUDERDALE, FL 33319 -
CHANGE OF MAILING ADDRESS 2001-03-30 7320 NW 39TH ST, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-30 7320 NW 39TH ST, FORT LAUDERDALE, FL 33319 -
REGISTERED AGENT NAME CHANGED 1999-04-01 DONNELLAN, THOMAS JJR -

Documents

Name Date
Voluntary Dissolution 2002-06-17
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State