| Entity Name: | PEOPLE'S FINANCE & CO. FL |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2015 (9 years ago) |
| Date of dissolution: | 19 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | F15000005086 |
| FEI/EIN Number | 472137970 |
| Address: | 201 S BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR, SUITE 2700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GAVILANES JULIO A | Chief Executive Officer | 196 SE 10TH COURT, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000076618 | PEOPLE'S TRADING | EXPIRED | 2016-08-01 | 2021-12-31 | No data | 6161 BLUE LAGOON DRIVE, SUITE 150, MIAMI, FL, 33126 |
| G15000119211 | PSF INTERNATIONAL TRADERS | EXPIRED | 2015-11-24 | 2020-12-31 | No data | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 201 S BISCAYNE BLVD, SUITE 2832, MIAMI, FL 33131 | No data |
| REGISTERED AGENT CHANGED | 2020-06-19 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 201 S BISCAYNE BLVD, SUITE 2832, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-06-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-14 |
| Off/Dir Resignation | 2017-12-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-02 |
| Foreign Profit | 2015-11-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
