| Entity Name: | FINANCIAL AFFILIATES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL AFFILIATES II, 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 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000093448 |
| FEI/EIN Number |
593423281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 S HWY A1A, SUITE A, MELBOURNE BEACH, FL, 32951, US |
| Mail Address: | 3095 S HWY A1A, SUITE A, MELBOURNE BEACH, FL, 32951, US |
| ZIP code: | 32951 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUSENBERRY KEITH | Agent | 3095 S HWY A1A STE-A, MELBOURNE BEACH, FL, 32951 |
| DUSENBERRY KEITH | President | 3095 S HWY A1A, #A, MELBOURNE BEACH, FL, 32951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| ADMIN DISS/REV CANCELATION | 2003-08-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-28 | 3095 S HWY A1A STE-A, MELBOURNE BEACH, FL 32951 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 3095 S HWY A1A, SUITE A, MELBOURNE BEACH, FL 32951 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 3095 S HWY A1A, SUITE A, MELBOURNE BEACH, FL 32951 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-08-28 |
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-06-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
