| Entity Name: | INTERFINANZ INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERFINANZ INVESTMENTS INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 May 1981 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F36491 |
| FEI/EIN Number |
592161982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 S.W. 21ST ROAD, MIAMI, FL, 33129 |
| Mail Address: | 111 S.W. 21ST ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, LUIS LUCAS | Secretary | 25 S.E. 2ND AVE., MIAMI, FL |
| FERNANDEZ, LUIS LUCAS | Vice President | 25 S.E. 2ND AVE., MIAMI, FL |
| FERNANDEZ, LUIS LUCAS | Director | 25 S.E. 2ND AVE., MIAMI, FL |
| ALEMANY, JOAQUIN A. | President | 25 S.E. 2ND AVE., MIAMI, FL |
| ALEMANY, JOAQUIN A. | Treasurer | 25 S.E. 2ND AVE., MIAMI, FL |
| ALEMANY, JOAQUIN A. | Director | 25 S.E. 2ND AVE., MIAMI, FL |
| FERNANDEZ, LUIS LUCAS, ESQ. | Agent | 919 INGRAHAM BLDG.,25 S.E. 2RD AV., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-22 | 111 S.W. 21ST ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-22 | 111 S.W. 21ST ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-01-14 | 919 INGRAHAM BLDG.,25 S.E. 2RD AV., MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
