| Entity Name: | BUTTERFIELD FINANCE LIMITED 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F15000003672 |
| FEI/EIN Number |
98-1273256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EDIFICO PARQUE CRISTAL, TOREE OESTA, PISO 11-1 Y 11-2, MIRANDA VENEZUELA, XX |
| Mail Address: | EDIFICO PARQUE CRISTAL, TOREE OESTA, PISO 11-1 Y 11-2, MIRANDA VENEZUELA, XX |
| Name | Role | Address |
|---|---|---|
| MENDOZA GONZALO | Chairman | EDIFICO PARQUE CRISTAL, TOREE OESTA, MIRANDA VENEZUELA |
| MENDOZA GONZALO | Director | EDIFICO PARQUE CRISTAL, TOREE OESTA, MIRANDA VENEZUELA |
| MENDOZA GONZALO | President | EDIFICO PARQUE CRISTAL, TOREE OESTA, MIRANDA VENEZUELA |
| KSDT & COMPANY | Agent | 9300 S. DADELAND BLVD,. SUITE 600, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | KSDT & COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-11-10 |
| Foreign Profit | 2015-08-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
