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THE FINANCIAL PLANNING SEMINARS, INC. - Florida Company Profile

Company Details

Entity Name: THE FINANCIAL PLANNING SEMINARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FINANCIAL PLANNING SEMINARS, 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: 05 Sep 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000076844
FEI/EIN Number 650779124

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

Address: 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146, US
Mail Address: 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES OSVALDO R President 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146
MORALES OSVALDO R Director 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146
MORALES CARY I Secretary 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146
MORALES CARY I Treasurer 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146
MORALES CARY I Director 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL, 33146
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-20 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1998-03-20 1320 S. DIXIE HWY, SUITE 214, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 1998-03-20
Domestic Profit Articles 1997-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State