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FINAL ACT INC. - Florida Company Profile

Company Details

Entity Name: FINAL ACT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINAL ACT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Feb 2022 (3 years ago)
Document Number: P98000086010
FEI/EIN Number 593538127

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

Address: 470 Citi Center St, Winter Haven, FL, 33880, US
Mail Address: 470 Citi Centre St, Winter Haaven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLT DAVE LANE President 125 E Graham Park Dr, HAINES CITY, FL, 33844
HOLT DAVE LANE Treasurer 125 E Graham Park Dr, HAINES CITY, FL, 33844
Pantano Nadine A Agent 470 Citi Centre St, Winter Haven, FL, 33880
PANTANO NADINE A Vice President 470 Citi Centre St, Winter Haven, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99025900001 OAK RIDGE FUNERAL CARE EXPIRED 1999-01-25 2024-12-31 - 1001 GRACE AVENUE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 470 Citi Center St, #1163, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2023-01-25 470 Citi Center St, #1163, Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 470 Citi Centre St, #1163, Winter Haven, FL 33880 -
NAME CHANGE AMENDMENT 2022-02-11 FINAL ACT INC. -
REGISTERED AGENT NAME CHANGED 2022-01-25 Pantano, Nadine Anna -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-25
Name Change 2022-02-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State