| Entity Name: | FINOTEX U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINOTEX U.S.A. 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: |
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: | 08 Aug 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2012 (12 years ago) |
| Document Number: | L07396 |
| FEI/EIN Number |
650135546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES,, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES,, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YIDI QUINTERO ANDRES | Director | 2020 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| YIDI QUINTERO ANDRES | President | 2020 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| YIDI QUINTERO CARLOS E | Director | 2020 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| YIDI QUINTERO CARLOS E | Vice President | 2020 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| YIDI QUINTERO WILLIAM | Director | 2020 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| YIDI QUINTERO WILLIAM | Vice President | 2020 PONCE DE LEON BLVD., CORAL GABLES,, FL, 33134 |
| AMKE REGISTERED AGENTS LLC | Agent | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-23 | 2020 PONCE DE LEON BLVD., SUITE 1103, CORAL GABLES,, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2012-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | AMKE REGISTERED AGENTS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2001-06-11 | - | - |
| MERGER | 2000-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000030615 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
