Search icon

FINANCIAL FIDELITY OF PUERTO RICO, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL FIDELITY OF PUERTO RICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL FIDELITY OF PUERTO RICO, 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: 14 Feb 1979 (46 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 599886
FEI/EIN Number 521155067

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

Address: % L. FISHMAN, 20191 EAST COUNTRY CLUB DR., NORTH MIAMI BEACH, FL, 33180
Mail Address: % L. FISHMAN, 20191 EAST COUNTRY CLUB DR., NORTH MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASKIN EUGENE Director 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL, 33160
FISHMAN LEON Secretary 20191 EAST COUNTRY CLUB, N. MIAMI BEACH, FL, 33180
FISHMAN LEON Treasurer 20191 EAST COUNTRY CLUB, N. MIAMI BEACH, FL, 33180
FISHMAN LEON Director 20191 EAST COUNTRY CLUB, N. MIAMI BEACH, FL, 33180
WINKLER LARRY Vice President 1300 CRYSTAL DRIVE, ARLINGTON, VA, 22202
WINKLER LARRY Director 1300 CRYSTAL DRIVE, ARLINGTON, VA, 22202
FISHMAN LEON Agent 20191 EAST COUNTRY CLUB DRIVE, N. MIAMI BEACH, FL, 33180
HASKIN EUGENE President 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-07 % L. FISHMAN, 20191 EAST COUNTRY CLUB DR., NORTH MIAMI BEACH, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 1994-07-07 20191 EAST COUNTRY CLUB DRIVE, N. MIAMI BEACH, FL 33180 -
CHANGE OF MAILING ADDRESS 1994-07-07 % L. FISHMAN, 20191 EAST COUNTRY CLUB DR., NORTH MIAMI BEACH, FL 33180 -
REGISTERED AGENT NAME CHANGED 1994-07-07 FISHMAN, LEON -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 1995-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State