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FINCORP REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FINCORP REALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINCORP REALTY INVESTMENTS, 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 Jul 1983 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G49612
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA, CARLOS President 999 PONCE DE LEON BLVD, CORAL GABLES, FL
DE VARONA, CARLOS Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL
PINA, CARLOS Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL
PINA, JOSE A JR Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL
LOPEZ, CARLOS A JR Secretary **RESIGNED 05/29/1985**, CORAL GABLES, FL
LOPEZ, CARLOS A JR Director **RESIGNED 05/29/1985**, CORAL GABLES, FL
BOLANO, ANDRES JR Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL
LOPEZ, CARLOS A., JR.**RESIGNED 10/9/84** Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-07-09 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1984-07-09 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State