| Entity Name: | FINEST CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINEST CONSULTANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Document Number: | P00000117321 |
| FEI/EIN Number |
363297252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13190 NW 7th Place, Plantation, FL, 33325, US |
| Mail Address: | 13190 NW 7th Place, Plantation, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINO STEVEN | President | 13190 NW 7th Place, Plantation, FL, 33325 |
| Anna Rubino | Vice President | 13190 NW 7th Place, Plantation, FL, 33325 |
| RUBINO STEVEN | Agent | 13190 NW 7th Place, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 13190 NW 7th Place, Plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 13190 NW 7th Place, Plantation, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 13190 NW 7th Place, Plantation, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4742887705 | 2020-05-01 | 0455 | PPP | 13190 NW 7TH PL, PLANTATION, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
