Search icon

FINACT AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: FINACT AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINACT AMERICA, 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: 04 Nov 1998 (26 years ago)
Date of dissolution: 04 Sep 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2001 (24 years ago)
Document Number: P98000093643
FEI/EIN Number 593540805

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

Address: 3344 SW 51 TERR, OCALA, FL, 34474, US
Mail Address: 3344 SW 51 TERR, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERLEM JACQUES President 3344 SW 51 TERR, OCALA, FL, 34474
HERLEM JACQUES Director 3344 SW 51 TERR, OCALA, FL, 34474
OVINK B. JOHN Agent 2402 CLEVELAND ST., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-08 3344 SW 51 TERR, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 1999-04-08 3344 SW 51 TERR, OCALA, FL 34474 -

Documents

Name Date
Voluntary Dissolution 2001-09-04
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-04-08
Domestic Profit 1998-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State