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FINANCIAL PROCESSING INSTITUTION, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL PROCESSING INSTITUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL PROCESSING INSTITUTION, 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: 16 Dec 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000105794
FEI/EIN Number 650817353

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

Address: 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
Mail Address: 2403 N RIVERSIDE DR, POMPANO BEACH, FL, 33062
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEINER GLORIA L President 2403 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062
LEINER GLORIA L Director 2403 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062
MARKS SARAH T Vice President 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432
MARKS SARAH T President 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432
MARKS SARAH T Secretary 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432
MARKS SARAH T Treasurer 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432
LEINER GLORIA Agent 2841 NE VB ST, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1999-03-02 LEINER, GLORIA -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 2841 NE VB ST, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-02-10
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-05-01
Domestic Profit 1997-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State