| Entity Name: | FFR FINCA RAIZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FFR FINCA RAIZ, 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: | 15 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000053776 |
| FEI/EIN Number |
020603684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| Mail Address: | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PERALTA BEATRIZ | President | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| DE PERALTA BEATRIZ | Secretary | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| DE PERALTA BEATRIZ | Director | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| PERALTA LUIS F | Vice President | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| PERALTA LUIS F | Treasurer | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| PERALTA LUIS F | Director | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| DE FAJARDO MARIA V | Director | CALLE 72, NO 1-65, APT. 802, AVENTURA, FL, 33180 |
| PERALTA LUIS F | Agent | 15137 SW 36TH ST., DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 15137 SW 36TH ST., DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 15137 SW 36TH ST., DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 15137 SW 36TH ST., DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
