| Entity Name: | PEOPLE'S FINANCE & CO. FL |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | 6161 BLUE LAGOON DRIVE, SUITE 150, MIAMI, FL, 33126 |
| G15000119211 | PSF INTERNATIONAL TRADERS | EXPIRED | 2015-11-24 | 2020-12-31 | - | 6161 BLUE LAGOON DRIVE, SUITE 255-B, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 201 S BISCAYNE BLVD, SUITE 2832, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2020-06-19 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 201 S BISCAYNE BLVD, SUITE 2832, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
