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FINANCING INTERNATIONAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: FINANCING INTERNATIONAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCING INTERNATIONAL 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: 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: 23 May 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000051294
Address: 2500 N.W. 97TH AVE., SUITE 200, MIAMI, FL, 33172
Mail Address: 2500 N.W. 97TH AVE., SUITE 200, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE NOEL President 1282 NW 9TH ST. CIR. #104, MIAMI, FL, 33172
DUQUE NOEL Director 1282 NW 9TH ST. CIR. #104, MIAMI, FL, 33172
AGUILERA RAUL Vice President 2500 NW 97TH AVE. #200, MIAMI, FL, 33172
AGUILERA RAUL Director 2500 NW 97TH AVE. #200, MIAMI, FL, 33172
ARTEAGA CARLOS Secretary 2500 NW 97TH AVE. #200, MIAMI, FL, 33172
ARTEAGA CARLOS Director 2500 NW 97TH AVE. #200, MIAMI, FL, 33172
AGUILERA RAUL Agent 2500 N.W. 97TH AVE., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State