| Entity Name: | FINANCIAL EXPERTS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL EXPERTS ONE, 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: | 22 May 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: | P01000050853 |
| FEI/EIN Number |
651105955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17071 NE 20 AVE, MIAMI, FL, 33162 |
| Mail Address: | 17071 NE 20 AVE, NO MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALFONSO | Agent | 17071 NE 20 AVE, NO MIAMI BEACH, FL, 33162 |
| RUIZ ALFONSO | Director | 17071 NE 20 AVE, NO MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-30 | 17071 NE 20 AVE, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-21 |
| Domestic Profit | 2001-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
