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FINEST CONSULTANTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40353.97

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Date of last update: 01 Jun 2025

Sources: Florida Department of State