| Entity Name: | FINANCIAL SERVICES INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 1996 (28 years ago) |
| Date of dissolution: | 01 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Sep 1999 (25 years ago) |
| Document Number: | P96000084308 |
| FEI/EIN Number | 650701743 |
| Address: | 9576 SW 137TH AVE, MIAMI, FL, 33186 |
| Mail Address: | 9576 SW 137TH AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAYSON MARCIA G | Agent | 9115 SW 147TH COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| GRAYSON MARCIA G | Director | 9115 SW 147TH COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-20 | 9576 SW 137TH AVE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1997-10-20 | 9576 SW 137TH AVE, MIAMI, FL 33186 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000482194 | LAPSED | 02-23929 SP23 1 | MIAMI-DADE COUNTY COURT | 2002-11-22 | 2007-12-10 | $5816.11 | TRAVELERS EXPRESS CO., 1550 UTICA AVENUE SOUTH, MINEEAPOLIS, MN 55416 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-09-01 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-10-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
