FINANVEN USA, INC. - Florida Company Profile

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Company Details

Entity Name:

FINANVEN USA, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

FINANVEN USA, 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:

12 Jul 2001 (24 years ago)

Date of dissolution:

15 Jun 2015 (10 years ago)

Last Event:

VOLUNTARY DISSOLUTION

Event Date Filed:

15 Jun 2015 (10 years ago)

Document Number:

P01000068825

FEI/EIN Number

651126135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address:

355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US

Mail Address:

355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US

ZIP code:

33134

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
-	Agent	-
GONZALEZ-ROMERO EMILIO	Director	355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GONZALEZ-ROMERO EMILIO	President	355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GONZALEZ-ROMERO EMILIO	Treasurer	355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
SILVA LUIS G.	Director	355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
DO NASCIMIENTO REGINA C	Secretary	355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Name

Role

Address

Agent

GONZALEZ-ROMERO EMILIO

Director