| Entity Name: | FINO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINO ENTERPRISES, INC. 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: | 19 Feb 1982 (43 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | F69485 |
| FEI/EIN Number |
592254260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 NW 36TH ST, MIAMI, FL, 33167 |
| Mail Address: | 11400 NW 36TH ST, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINO, JOSE MANUEL | Secretary | 4640 NORTH BAY ROAD, MIAMI BEACH, FLA. 00000 |
| FINO, JOSE MANUEL | Treasurer | 4640 NORTH BAY ROAD, MIAMI BEACH, FLA. 00000 |
| FINO, JOSE MANUEL | President | 4640 NORTH BAY ROAD, MIAMI BEACH, FLA. 00000 |
| FINO, JOSE MANUEL | Director | 4640 NORTH BAY ROAD, MIAMI BEACH, FLA. 00000 |
| SILVERGATE, SAMUEL HY | Agent | 11400 NW 36TH AVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | 11400 NW 36TH ST, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-24 | 11400 NW 36TH ST, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-24 | 11400 NW 36TH AVE, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-05 | SILVERGATE, SAMUEL HY | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
