| Entity Name: | INTERNATIONAL FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCIAL ASSOCIATES, 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: | 19 Jul 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000071195 |
| FEI/EIN Number |
651130762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 ARAGON AVENUE, CORAL GABLES, FL, 33114, US |
| Mail Address: | P O BOX #14187, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDON ROBERT A | Director | 217 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| BRANDON GARRY M | Vice President | 217 ARAGON AVE, CORAL GABLES, FL, 33134 |
| BRANDON TODD A | Vice President | 217 ARAGON AVE, CORAL GABLES, FL, 33134 |
| BRANDON ROBERT A | Agent | 217 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 217 ARAGON AVENUE, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 217 ARAGON AVENUE, CORAL GABLES, FL 33114 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-26 | BRANDON, ROBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-26 | 217 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-09 |
| ANNUAL REPORT | 2002-02-26 |
| Domestic Profit | 2001-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
