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FINANCIAL INVESTMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: FINANCIAL INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL INVESTMENT CORPORATION 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: 22 Feb 1999 (26 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: P99000016806
FEI/EIN Number 650936869

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

Address: 6051 ESTERI BLVD., FORT MYERS BEACH, FL, 33931
Mail Address: 6051 ESTERI BLVD., FORT MYERS BEACH, FL, 33931
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FINANCIAL INVESTMENT CORPORATION, ALABAMA 000-743-089 ALABAMA

Key Officers & Management

Name Role Address
NEEL DENISE Director 6051H ESTERO BLVD., FORT MYERS BEACH, FL, 33931
BENTLEY JENNIFER Director 6051 ESTERO BLVD., FORT MYERS BEACH, FL, 33931
PITTMAN LARRY L Agent 6051 ESTERO BLVD, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-12 6051 ESTERI BLVD., FORT MYERS BEACH, FL 33931 -
CHANGE OF MAILING ADDRESS 2001-07-12 6051 ESTERI BLVD., FORT MYERS BEACH, FL 33931 -
REGISTERED AGENT NAME CHANGED 2000-05-26 PITTMAN, LARRY L -
REGISTERED AGENT ADDRESS CHANGED 2000-05-26 6051 ESTERO BLVD, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2001-07-12
ANNUAL REPORT 2000-05-26
Domestic Profit 1999-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State