| Entity Name: | INTERNATIONAL FINANCE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCE ENTERPRISES, 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: | 13 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000006767 |
| Address: | 2450 SW 137TH AVENUE, SUITE 236, MIAMI, FL, 33175 |
| Mail Address: | 2450 SW 137TH AVENUE, SUITE 236, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH ANTONIO | President | 2450 SW 137TH AVENUE, SUITE 236, MIAMI, FL, 33175 |
| FARAH ANTONIO | Director | 2450 SW 137TH AVENUE, SUITE 236, MIAMI, FL, 33175 |
| MENENDEZ OVIEDO T | Vice President | 5721 MAYNADA STREET, CORAL GABLES, FL, 33146 |
| MENENDEZ OVIEDO T | Director | 5721 MAYNADA STREET, CORAL GABLES, FL, 33146 |
| REATEGUI CARLOS A | Secretary | 16624 SW 91 TER, MIAMI, FL, 33196 |
| REATEGUI CARLOS A | Treasurer | 16624 SW 91 TER, MIAMI, FL, 33196 |
| REATEGUI CARLOS A | Director | 16624 SW 91 TER, MIAMI, FL, 33196 |
| FARAH ANTONIO | Agent | 2450 SW 137TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
