| Entity Name: | INTERNATIONAL FINANCIAL ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCIAL ENTERPRISES 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: |
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: | 23 Oct 1984 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M06835 |
| FEI/EIN Number |
592457207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 653053, MIAMI, FL, 33265 |
| Mail Address: | P.O. BOX 653053, MIAMI, FL, 33265 |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, ADRIANA | President | 2944 SW 15 STREET, MIAMI, FL |
| TORRES, ADRIANA | Vice President | 2944 SW 15 STREET, MIAMI, FL |
| TORRES, ADRIANA | Secretary | 2944 SW 15 STREET, MIAMI, FL |
| TORRES, ADRIANA | Treasurer | 2944 SW 15 STREET, MIAMI, FL |
| ORTIZ, MIRELLA | Agent | 2944 SW 15 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-12 | P.O. BOX 653053, MIAMI, FL 33265 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-12 | 2944 SW 15 STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-12 | P.O. BOX 653053, MIAMI, FL 33265 | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-12 | ORTIZ, MIRELLA | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
