| Entity Name: | FEDERAL CREDIT BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL CREDIT BUREAU, 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: | 09 Sep 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S79205 |
| FEI/EIN Number |
650286691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 WEST HALLANDALE BEACH BLVD., SUITE 202, HALLANDALE, FL, 33009 |
| Mail Address: | 409 WEST HALLANDALE BEACH BLVD., SUITE 202, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BODZIN, MARTIN I. | Agent | BODZIN & BODZIN, ATTORNEYS AT LAW, NORTH MIAMI, FL, 33181 |
| GARCIA, SILBANO JR. | President | 409 W. HALLANDALE BCH BL, HALLANDALE, FL |
| GARCIA, SILBANO JR. | Treasurer | 409 W. HALLANDALE BCH BL, HALLANDALE, FL |
| GARCIA, SILBANO JR. | Director | 409 W. HALLANDALE BCH BL, HALLANDALE, FL |
| MARINO, JOHN R. | Vice President | 409 W.HALLANDALE BCH BLV, HALLANDALE, FL |
| MARINO, JOHN R. | Secretary | 409 W.HALLANDALE BCH BLV, HALLANDALE, FL |
| MARINO, JOHN R. | Director | 409 W.HALLANDALE BCH BLV, HALLANDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
