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THE FINANCIAL DEVELOPMENT INSTITUTE OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: THE FINANCIAL DEVELOPMENT INSTITUTE OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FINANCIAL DEVELOPMENT INSTITUTE OF 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: 24 Oct 1990 (34 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: S08133
FEI/EIN Number 650222334

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

Address: 902 CLINT MOORE ROAD, STE 142, BOCA RATON, FL, 33487, US
Mail Address: 902 CLINT MOORE ROAD, STE 142, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOTTSEGEN, STANLEY D. Agent ONE BOCA PLACE, SUITE 411E, BOCA RATON, FL, 33431
LEE, NANCY Director 5718 WESTHEIMER, SUITE 740, HOUSTON, TX
LEE, NANCY Secretary 5718 WESTHEIMER, SUITE 740, HOUSTON, TX
LEE, NANCY President 5718 WESTHEIMER, SUITE 740, HOUSTON, TX
LEE, NANCY Treasurer 5718 WESTHEIMER, SUITE 740, HOUSTON, TX

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-23 902 CLINT MOORE ROAD, STE 142, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1996-04-23 902 CLINT MOORE ROAD, STE 142, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State