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FINDCO INC., A VIATICAL SETTLEMENTS COMPANY - Florida Company Profile

Company Details

Entity Name: FINDCO INC., A VIATICAL SETTLEMENTS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINDCO INC., A VIATICAL SETTLEMENTS COMPANY 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: 25 Jun 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: V47357
FEI/EIN Number 650342313

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

Address: 10800 BISCAYNE BLVD, SUITE 580, MIAMI, FL, 33161, US
Mail Address: 10800 BISCAYNE BLVD, SUITE 580, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERMAN CRAIG L President 19000 NW 20 AVE, N MIAMI BEACH, FL, 33179
SILVERMAN CRAIG L Secretary 19000 NW 20 AVE, N MIAMI BEACH, FL, 33179
SILVERMAN CRAIG L Treasurer 19000 NW 20 AVE, N MIAMI BEACH, FL, 33179
SILVERMAN CRAIG L Director 19000 NW 20 AVE, N MIAMI BEACH, FL, 33179
KATIMS, NEIL A. Agent 9485 SUNSET DRIVE, STE. A-145, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-05-07 9485 SUNSET DRIVE, STE. A-145, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-19 10800 BISCAYNE BLVD, SUITE 580, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 1996-04-19 10800 BISCAYNE BLVD, SUITE 580, MIAMI, FL 33161 -
NAME CHANGE AMENDMENT 1993-08-23 FINDCO INC., A VIATICAL SETTLEMENTS COMPANY -

Documents

Name Date
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State