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FINANCIAL 51 ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL 51 ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 27 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N07000006414
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134, US
Mail Address: 2655 LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILMA JONATHAN Director 2799 NW BOCA RATON BLVD #203, BOCA RATON, FL, 33431
THERILUS THERESA Director 13876 SW 56 STREET, #287, MIAMI, FL, 33175
EXANTUS MARIE Agent 5742 SW 165 COURT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-08-30 EXANTUS, MARIE -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 2655 LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-05-01 2655 LE JEUNE ROAD, SUITE 500, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Reg. Agent Change 2012-08-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State