| Entity Name: | FLORIDA ONE FINANSERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ONE FINANSERVICES, 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: | 12 Sep 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | M20560 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MURAI, WALD, BIONDO, MATTHEWS & MORENO, 900 INGRAHAM BLDG, 25 SE 2ND AVE, MIAMI, FL, 33131 |
| Mail Address: | C/O MURAI, WALD, BIONDO, MATTHEWS & MORENO, 900 INGRAHAM BLDG, 25 SE 2ND AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA, JORGE FERNANDEZ | Director | 2620 S.W. 27TH AVE., MIAMI, FL |
| SILVA, JORGE FERNANDEZ | President | 2620 S.W. 27TH AVE., MIAMI, FL |
| SILVA, JORGE FERNANDEZ | Treasurer | 2620 S.W. 27TH AVE., MIAMI, FL |
| MURAI, RENE V. | Vice President | 25 S.E. 2ND AVE #830, MIAMI, FL |
| MURAI, WALD, BIONDO, MATTHEWS & MORENO,P.A | Agent | 900 INGRAHAM BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-16 | C/O MURAI, WALD, BIONDO, MATTHEWS & MORENO, 900 INGRAHAM BLDG, 25 SE 2ND AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-16 | C/O MURAI, WALD, BIONDO, MATTHEWS & MORENO, 900 INGRAHAM BLDG, 25 SE 2ND AVE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-16 | 900 INGRAHAM BLDG., 25 SE 2ND AVE., MIAMI, FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
