| Entity Name: | THE FINLAY SOCIETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 1978 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | 745200 |
| FEI/EIN Number | 59-2458207 |
| 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 |
|---|---|---|
| FIGUERAS, VIVIAN J | Agent | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GORDON, ANTONIO MMD | President | 344 W 65 ST #204, HIALEAH, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GORDON, ANTONIO MMD | Director | 344 W 65 ST #204, HIALEAH, FL 33166 |
| ESPINOSA, JUAN PDO | Director | 3600 NW 7 ST, MIAMI, FL 33125 |
| CUERVO, HERMINIO MD | Director | 3842 S FLORIDA AVE, LAKELAND, FL 33813 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JUAN PDO | Secretary | 3600 NW 7 ST, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JUAN PDO | Treasurer | 3600 NW 7 ST, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-26 | 344 W. 65TH STREET #204, HIALEAH, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2001-09-26 | 344 W. 65TH STREET #204, HIALEAH, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-26 | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | FIGUERAS, VIVIAN J | No data |
| REINSTATEMENT | 1985-05-14 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | No data | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
