| Entity Name: | FININVEST LTD. (INC.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 18 Apr 1977 (48 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 838242 |
| FEI/EIN Number |
980031438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MAY, NORMAN (ASST) | Director | 360 BAY ST, STE 900, TORONTO,ONTARIO,CA |
| HOHL, MANFRED | Director | 1000 BERLIN 61, KOCHSTRASSE 50,W GMY |
| ELBERT, DONALD J. | Vice President | 240 CRANDON BLVD., KEY BISCAYNE, FL |
| ELBERT, DONALD J. | Treasurer | 240 CRANDON BLVD., KEY BISCAYNE, FL |
| OWEN, JUDSON L III | Agent | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| SCHARENBERG, FRITZ E | President | 240 CRANDON BLVD., KEY BISCAYNE, FL |
| STRAUSS, LOUIS A | Vice President | 360 BAY STREET, STE 900, TORONTO,ONTARIO,CA |
| STRAUSS, LOUIS A | Director | 360 BAY STREET, STE 900, TORONTO,ONTARIO,CA |
| MAY, NORMAN (ASST) | Secretary | 360 BAY ST, STE 900, TORONTO,ONTARIO,CA |
| OWEN, JUDSON L., III | Secretary | 240 CRANDON BLVD., KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-05-29 | 240 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
