| Entity Name: | FINANCIAL CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CORPORATION OF AMERICA 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: | 21 May 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000046454 |
| FEI/EIN Number |
650949301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET,, STE 200, AVENTURE, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET,, STE 200, AVENTURE, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGELMAN PHILIP | President | 2875 NE 191 STREET, #200, AVENTURA, FL, 33180 |
| STUDNICKY CRAIG S | Vice President | 2875 NE 191 STREET, #200, AVENTURA, FL, 33180 |
| GENET STACI H E | Agent | 2875 N.E. 191 ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 2875 NE 191 STREET,, STE 200, AVENTURE, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 2875 NE 191 STREET,, STE 200, AVENTURE, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 2875 N.E. 191 ST., SUITE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | GENET, STACI H ESQ. | - |
| NAME CHANGE AMENDMENT | 2000-02-10 | FINANCIAL CORPORATION OF AMERICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-09-14 |
| Name Change | 2000-02-10 |
| Domestic Profit | 1999-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
