| Entity Name: | FINCA EL CARRETERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCA EL CARRETERO, 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: | 17 Aug 1990 (35 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L94474 |
| FEI/EIN Number |
650301191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 S.W. 87TH AVE., MIAMI, FL, 33174-3208 |
| Mail Address: | 1005 S.W. 87TH AVE., MIAMI, FL, 33174-3208 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA FERNANDO | President | 3421 S.W. 117TH COURT, MIAMI, FL, 33175 |
| MESA JORGE | Secretary | 14045 SW 30TH ST, MIAMI, FL, 33175 |
| MESA JORGE | Treasurer | 14045 SW 30TH ST, MIAMI, FL, 33175 |
| MESA FERNANDO | Agent | 3421 S.W. 117TH COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1994-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-27 | 1005 S.W. 87TH AVE., MIAMI, FL 33174-3208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-27 | 3421 S.W. 117TH COURT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-27 | 1005 S.W. 87TH AVE., MIAMI, FL 33174-3208 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-27 | MESA, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
