| Entity Name: | INVERFIN FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERFIN FINANCIAL 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: | 15 Feb 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L51551 |
| FEI/EIN Number |
650182846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARCADIO RODRIGUEZ, 8950 SW 9TH TERRACE, MIAMI, FL, 33174-3243 |
| Mail Address: | C/O ARCADIO RODRIGUEZ, 8950 SW 9TH TERRACE, MIAMI, FL, 33174-3243 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-LUNA, ALEX. | President | CARRERA 6, NO 6-9 VENE., BARQUISIMETO, VENEZU |
| RODRIGUEZ-SOTO, ALEX. | Director | CARRERA 6, NO 6-9/URB SA, BARQUISIMETO, VENEZU |
| SOTO DE RODRIGUEZ, LICET | Director | CARRERA 6, NO 6-9/SANTA, BARQUISIMETO, VENEZU |
| RODRIGUEZ, ARCADIO | Director | 8950 SW 9TH TERRACE, MIAMI, FL |
| RODRIGUEZ, ARCADIO | Agent | 8950 SW 9TH TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-28 | C/O ARCADIO RODRIGUEZ, 8950 SW 9TH TERRACE, MIAMI, FL 33174-3243 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-28 | C/O ARCADIO RODRIGUEZ, 8950 SW 9TH TERRACE, MIAMI, FL 33174-3243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-28 | 8950 SW 9TH TERRACE, MIAMI, FL 33172 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
