| Entity Name: | FINA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINA INVESTMENT GROUP 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: | 07 Apr 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M30080 |
| FEI/EIN Number |
650135958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11960 NW 87 COURT, HIALEAH GARDENS, FL, 33016-8912 |
| Mail Address: | 11960 NW 87 COURT, HIALEAH GARDENS, FL, 33016-8912 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ, PEDRO JR. | Vice President | 17910 N.W. 68TH AVE., MIAMI, FL |
| URQUITO, ANIF | Secretary | 17952 N W 63 CT., MIAMI LAKES, FL |
| URQUITO, ANIF | Director | 17952 N W 63 CT., MIAMI LAKES, FL |
| PELAEZ, RAUL | Treasurer | 6930 MAPLE TERR., MIAMI LAKES, FL |
| PELAEZ, RAUL | Director | 6930 MAPLE TERR., MIAMI LAKES, FL |
| PELAEZ, PEDRO R. | President | 6930 MAPLE TERR., MIAMI LAKES, FL |
| PELAEZ, PEDRO R. | Director | 6930 MAPLE TERR., MIAMI LAKES, FL |
| URQUIJO, ANIF R. | Agent | 11960 NW 87 COURT, HIALEAH GARDENS, FL, 330168912 |
| PELAEZ, PEDRO JR. | Director | 17910 N.W. 68TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-16 | 11960 NW 87 COURT, HIALEAH GARDENS, FL 33016-8912 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-16 | 11960 NW 87 COURT, HIALEAH GARDENS, FL 33016-8912 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-16 | URQUIJO, ANIF R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-16 | 11960 NW 87 COURT, SUITE 207, HIALEAH GARDENS, FL 33016-8912 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
