| Entity Name: | FINANCIAL SERVICES INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL SERVICES INSTITUTE, 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: | 11 Oct 1996 (29 years ago) |
| Date of dissolution: | 01 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Sep 1999 (26 years ago) |
| Document Number: | P96000084308 |
| FEI/EIN Number |
650701743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 9115 SW 147TH COURT, MIAMI, FL, 33196 |
| GRAYSON MARCIA G | Agent | 9115 SW 147TH COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-20 | 9576 SW 137TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-20 | 9576 SW 137TH AVE, MIAMI, FL 33186 | - |
| 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 May 2025
Sources: Florida Department of State
