| Entity Name: | CANFINANZ INDIAN ROCKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANFINANZ INDIAN ROCKS, 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 May 1986 (39 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: | J14816 |
| FEI/EIN Number |
980076211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HILLIER, WANLESS & CHERRY, PA, 1645 P.B. LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33408-3652 |
| Mail Address: | % HILLIER, WANLESS & CHERRY, PA, 1645 P.B. LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33408-3652 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIESSLEIN, GERHARD | President | DEUTSCHE BANK A.G., FRANKFURT GERMANY |
| NIESSLEIN, GERHARD | Secretary | DEUTSCHE BANK A.G., FRANKFURT GERMANY |
| NIESSLEIN, GERHARD | Treasurer | DEUTSCHE BANK A.G., FRANKFURT GERMANY |
| NIESSLEIN, GERHARD | Vice President | DEUTSCHE BANK A.G., FRANKFURT, GERMANY |
| CHERRY, RICHARD G., ESQUIRE | Agent | 1645 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-04 | % HILLIER, WANLESS & CHERRY, PA, 1645 P.B. LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33408-3652 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-04 | % HILLIER, WANLESS & CHERRY, PA, 1645 P.B. LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33408-3652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-15 | 1645 PALM BEACH LAKES BLVD, SUITE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-15 | CHERRY, RICHARD G., ESQUIRE | - |
| REINSTATEMENT | 1990-02-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
