| Entity Name: | CARIDAD DE FINIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIDAD DE FINIS, 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: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000003715 |
| FEI/EIN Number |
260034103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 NW 101ST CT., MIAMI, FL, 33178 |
| Mail Address: | 5727 NW 101ST CT., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FINIS CARIDAD | Director | 5727 NW 101 COURT, MIAMI, FL, 33178 |
| DE FINIS CARIDAD | President | 5727 NW 101 COURT, MIAMI, FL, 33178 |
| DE FINIS CARIDAD | Secretary | 5727 NW 101 COURT, MIAMI, FL, 33178 |
| DE FINIS CARIDAD | Agent | 5727 NW 101 COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | DE FINIS, CARIDAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 5727 NW 101 COURT, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-28 | 5727 NW 101ST CT., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-28 | 5727 NW 101ST CT., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-07-28 |
| Domestic Profit | 2002-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
