| Entity Name: | FINIBE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINIBE OF FLORIDA, 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: | 21 Apr 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | J68598 |
| FEI/EIN Number |
650145145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARCIA B CABALLERO, 2450 SOUTHWEST 137TH AVENUE, STE 221, MIAMI, FL, 33175-6312 |
| Mail Address: | % MARCIA B CABALLERO, 2450 SOUTHWEST 137TH AVENUE, STE 221, MIAMI, FL, 33175-6312 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANCEDO, JOSE GONZALEZ | Director | 2525 SW 3RD AVE, MIAMI, FL |
| BESADA, HUMBERTO | Director | 1700 SW 2 AVE., MIAMI, FL |
| BESADA, HUMBERTO | President | 1700 SW 2 AVE., MIAMI, FL |
| BESADA, HUMBERTO | Vice President | 1700 SW 2 AVE., MIAMI, FL |
| BESADA, HUMBERTO | Secretary | 1700 SW 2 AVE., MIAMI, FL |
| LAMAR, MARIO | Director | 3971 S.W. 8 ST, MIAMI, FL |
| CABALLERO, MARCIA B., ESQ. | Agent | 2450 SOUTHWEST 137TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-11 | % MARCIA B CABALLERO, 2450 SOUTHWEST 137TH AVENUE, STE 221, MIAMI, FL 33175-6312 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-11 | % MARCIA B CABALLERO, 2450 SOUTHWEST 137TH AVENUE, STE 221, MIAMI, FL 33175-6312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | 2450 SOUTHWEST 137TH AVENUE, SUITE 221, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-16 | CABALLERO, MARCIA B., ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
