| Entity Name: | INTER-FINANCIAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-FINANCIAL INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | K87988 |
| FEI/EIN Number |
650120443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O G. FRANK QUESADA, 850 NW 42nd Avenue, Suite 205, Miami, FL, 33126, US |
| Mail Address: | C/O G. FRANK QUESADA, 850 NW 42nd Avenue, Suite 205, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUELLE TERESA | Vice President | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| JUELLE TERESA | Director | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| JUELLE SUSAN | Secretary | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| JUELLE SUSAN | Director | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| JUELLE JOSE A | Vice President | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| JUELLE JOSE A | Treasurer | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| JUELLE JOSE A | Director | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| SORDO TERESA | President | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| QUESADA G F | Agent | C/O G. FRANK QUESADA, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | C/O G. FRANK QUESADA, 850 NW 42nd Avenue, Suite 205, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | C/O G. FRANK QUESADA, 850 NW 42nd Avenue, Suite 205, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | C/O G. FRANK QUESADA, 850 NW 42nd Avenue, Suite 205, Miami, FL 33126 | - |
| AMENDMENT | 2004-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-27 | QUESADA, G F | - |
| REINSTATEMENT | 1993-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
