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FINA AND ROBERTO, INC. - Florida Company Profile

Company Details

Entity Name: FINA AND ROBERTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINA AND ROBERTO, 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: 15 Jul 1974 (51 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 455815
FEI/EIN Number 591543318

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

Address: 9440 HARDING AVE., SURFSIDE FLORIDA, 33154
Mail Address: 9440 HARDING AVE., SURFSIDE FLORIDA, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, JOSEFINA Agent 8435 CRESPI BLVD, MIAMI BEACH FLORIDA
DIAZ, JOSEFINA President 8435 CPESPI BLVD., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State