| Entity Name: | THE FINLAY SOCIETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Dec 1978 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 745200 |
| FEI/EIN Number |
592458207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 344 W. 65TH STREET #204, HIALEAH, FL, 33166 |
| Mail Address: | 344 W. 65TH STREET #204, HIALEAH, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JUAN P | Secretary | 3600 NW 7 ST, MIAMI, FL, 33125 |
| ESPINOSA JUAN P | Treasurer | 3600 NW 7 ST, MIAMI, FL, 33125 |
| GORDON ANTONIO M | President | 344 W 65 ST #204, HIALEAH, FL, 33166 |
| GORDON ANTONIO M | Director | 344 W 65 ST #204, HIALEAH, FL, 33166 |
| ESPINOSA JUAN P | Director | 3600 NW 7 ST, MIAMI, FL, 33125 |
| CUERVO HERMINIO M | Director | 3842 S FLORIDA AVE, LAKELAND, FL, 33813 |
| FIGUERAS VIVIAN J | Agent | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-26 | 344 W. 65TH STREET #204, HIALEAH, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 344 W. 65TH STREET #204, HIALEAH, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-26 | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | FIGUERAS, VIVIAN J | - |
| REINSTATEMENT | 1985-05-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-09-26 |
| ANNUAL REPORT | 1999-08-19 |
| ANNUAL REPORT | 1998-07-27 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
