| Entity Name: | FINANCIAL SOLUTIONS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL SOLUTIONS 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: | 27 Feb 2001 (24 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: | P01000021183 |
| FEI/EIN Number |
651078017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3RD AVE, # 205, MIAMI, FL, 33129 |
| Mail Address: | 2250 SW 3RD AVE, # 205, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MONICA | Director | 1550 BRICKELL AVE #415A, MIAMI, FL, 33129 |
| TAVERA MARLON | Director | 1550 BRICKELL AVE #415A, MIAMI, FL, 33129 |
| VELASQUEZ MONICA | Agent | 2250 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 2250 SW 3RD AVE, # 205, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 2250 SW 3RD AVE, # 205, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 2250 SW 3RD AVE, # 205, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-03-18 |
| Domestic Profit | 2001-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
