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LINDI FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: LINDI FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINDI FINANCE, 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: 10 Apr 1987 (38 years ago)
Date of dissolution: 21 Nov 1994 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Nov 1994 (30 years ago)
Document Number: J66593
FEI/EIN Number 591804813

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

Address: 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL, 33156, US
Mail Address: 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ, JOSEPH A. President 200 S BISCAYNE BLVD #5400, MIAMI, FL
SANZ, JOSEPH A. Director 200 S BISCAYNE BLVD #5400, MIAMI, FL
BROWN, B. MACKAY Agent 7100 N. KENDALL DRIVE, MIAMI, FL, 33156
BURHMASTER,NORMAN J. Vice President 200 S BISCAYNE BLVD #5400, MIAMI, FL
BURHMASTER,NORMAN J. Secretary 200 S BISCAYNE BLVD #5400, MIAMI, FL
MACKAY,BROWN B. Assistant Secretary 7100 N KENDALL DR #100, MIAMI, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-11-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08290. CORPORATE MERGER NUMBER 700000005087
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1994-05-01 9100 S. DADELAND BLVD., STE. 1700, MIAMI, FL 33156 -

Date of last update: 02 May 2025

Sources: Florida Department of State