Entity Name: | FINIMEX, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FINIMEX, 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: | 04 Oct 1966 (58 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | 309660 |
FEI/EIN Number |
591197870
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1108 KANE CONCOURSE, 220, BAY HARBOR ISLANDS, FL, 33154, US |
Mail Address: | 1108 KANE CONCOURSE, 220, BAY HARBOR ISLANDS, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PRADILLA JUAN R | President | 1108 KANE CONCOURSE, STE 220, BAY HARBOR ISLANDS, FL, 33154 |
MARTIN VIRNA G | Vice President | 1108 KANE CONCOURSE, STE 220, BAY HARBOR ISLANDS, FL, 33154 |
PRADILLA JUAN R | Secretary | 1108 KANE CONCOURSE, STE 220, BAY HARBOR ISLANDS, FL, 33154 |
PRADILLA JUAN R | Agent | 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-11-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2007-02-12 | 1108 KANE CONCOURSE, 220, BAY HARBOR ISLANDS, FL 33154 | - |
REGISTERED AGENT NAME CHANGED | 2007-02-12 | PRADILLA, JUAN R | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 1108 KANE CONCOURSE, 220, BAY HARBOR ISLANDS, FL 33154 | - |
REINSTATEMENT | 2007-02-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 1108 KANE CONCOURSE, 220, BAY HARBOR ISLANDS, FL 33154 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000111766 | ACTIVE | 1000000378548 | BROWARD | 2013-01-04 | 2033-01-16 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2008-11-21 |
REINSTATEMENT | 2007-02-12 |
ANNUAL REPORT | 2003-02-18 |
ANNUAL REPORT | 2002-03-12 |
ANNUAL REPORT | 2001-04-10 |
ANNUAL REPORT | 2000-03-15 |
ANNUAL REPORT | 1999-04-25 |
ANNUAL REPORT | 1998-04-08 |
ANNUAL REPORT | 1997-04-09 |
ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State