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FINAFAM CORPORATION - Florida Company Profile

Company Details

Entity Name: FINAFAM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINAFAM CORPORATION 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: 18 May 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000049391
FEI/EIN Number 651009460

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

Address: 4674 SW 127 CT HOUSE, MIAMI, FL, 33175
Mail Address: P.O. BOX 141679, CORAL GABLES, FL, 33114
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERIN IGNACIO Director 4674 SW 127 CT, MIAMI, FL, 33175
CALDERIN IGNACIO Agent 8531 SW 94TH ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-06 4674 SW 127 CT HOUSE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-11 8531 SW 94TH ST, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-02-19
Domestic Profit 2000-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State