| Entity Name: | FINDINGS INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINDINGS INTERNATIONAL CORPORATION 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: | 12 Oct 1983 (42 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | G69528 |
| FEI/EIN Number |
592355332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 CORAL WAY, SUITE 6, MIAMI, FL, 33165 |
| Mail Address: | 9100 CORAL WAY, SUITE 6, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL, ORLANDO | President | 3200 COLLINS AVE U88, MIAMI BEACH, FL |
| ESQUIVEL, ORLANDO | Director | 3200 COLLINS AVE U88, MIAMI BEACH, FL |
| ESQUIVEL, FELISA | Vice President | 10365 SW 11TH TERRACE, MIAMI, FL |
| ESQUIVEL, FELISA | Director | 10365 SW 11TH TERRACE, MIAMI, FL |
| SANCHEZ, ERNESTO | Agent | 814 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-05 | 9100 CORAL WAY, SUITE 6, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-05 | 9100 CORAL WAY, SUITE 6, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-10-20 | 814 PONCE DE LEON BLVD., S-505, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1986-10-20 | SANCHEZ, ERNESTO | - |
| AMENDED AND RESTATEDARTICLES | 1986-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-03-26 |
| REINSTATEMENT | 2000-08-21 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
