| Entity Name: | FINANCIAL CONSULTANTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CONSULTANTS INTERNATIONAL, 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: | 07 Nov 1978 (46 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 595133 |
| FEI/EIN Number |
591868763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 S.W. CENRAL BLVD., PO BOX 441883, MIAMI, FL, 33144-8883 |
| Mail Address: | 312 S.W. CENRAL BLVD., PO BOX 441883, MIAMI, FL, 33144-8883 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, ERNESTO | Director | 312 S.W. CENTRAL BLVD., MIAMI, FL |
| IGLESIAS, MARY | Secretary | 312 S.W. CENTRAL BLVD., MIAMI, FL |
| IGLESIAS, MARY | Director | 312 S.W. CENTRAL BLVD., MIAMI, FL |
| IGLESIAS, ERNESTO | President | 312 S.W. CENTRAL BLVD., MIAMI, FL |
| IGLESIAS, ERNESTO | Agent | 312 S.W. CENTRAL BLVD., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-04 | 312 S.W. CENRAL BLVD., PO BOX 441883, MIAMI, FL 33144-8883 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-04 | 312 S.W. CENRAL BLVD., PO BOX 441883, MIAMI, FL 33144-8883 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-04 | 312 S.W. CENTRAL BLVD., MIAMI, FL 33144 | - |
| REINSTATEMENT | 1984-04-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
