Search icon

INTERFIN FINANCIAL SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: INTERFIN FINANCIAL SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERFIN FINANCIAL SERVICES CORP. 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: 16 Oct 1987 (37 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: J97643
FEI/EIN Number 650055381

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

Address: 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARROZOS, WALTER SOUTO President ***RESIGNED 10-11-1989**, MIAMI, FL
LAVENTMAN, GREGORIO President 801 BRICKELL AVE. 9TH FL, MIAMI, FL
LAVENTMAN, GREGORIO Director 801 BRICKELL AVE. 9TH FL, MIAMI, FL
LAVENTHAN, ALEX Secretary 801 BRICKELL AVE 9TH FL, MIAMI, FL
LAVENTMAN, GREGORIO Agent 801 BRICKELL AVE 9TH FLR #935, MIAMI, FL, 33131
LAVENTHAN, ALEX Director 801 BRICKELL AVE 9TH FL, MIAMI, FL
HYDE, DONALD EARL Director 801 BRICKELL AVE 9TH FL, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1989-02-23 LAVENTMAN, GREGORIO -
REGISTERED AGENT ADDRESS CHANGED 1989-02-23 801 BRICKELL AVE 9TH FLR #935, MIAMI, FL 33131 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State