| Entity Name: | FINANCIAL DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL DEPOT, 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000058914 |
| FEI/EIN Number |
650677606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9844 SANDALFOOT BLDG., SUITE B, BOCA RATON, FL, 33428 |
| Mail Address: | 9844 SANDALFOOT BLDG., SUITE B, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSAM B. MICHAEL | President | 10972 WATER OAK MANOR, BOCA RATON, FL, 33428 |
| BALSAM B. MICHAEL | Agent | 9045 LA FONTANA BLVD., SUITE B-16, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 9844 SANDALFOOT BLDG., SUITE B, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-22 | 9844 SANDALFOOT BLDG., SUITE B, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
