| Entity Name: | PLUS INTERNATIONAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUS INTERNATIONAL FINANCIAL, 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: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000030805 |
| FEI/EIN Number |
651095290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY #1120, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY #1120, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACAL MANUEL | President | 500 BILTMORE WAY, SUITE 1120, CORAL GABLES, FL, 33134 |
| CABANILLA ENRIQUE | Vice President | 550 BILTMORE WAY, SUITE 1120, CORAL GABLES, FL, 33134 |
| CABANILLA ENRIQUE | Secretary | 550 BILTMORE WAY, SUITE 1120, CORAL GABLES, FL, 33134 |
| WEISENFELD JOSEPH J | Assistant Secretary | 550 BILTMORE WAY, SUITE 1120, CORAL GABLES, FL, 33134 |
| WEISENFELD JOSEPH J | Agent | 550 BILTMORE WAY, SUITE 1120, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | WEISENFELD, JOSEPH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 550 BILTMORE WAY, SUITE 1120, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-11 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
