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CONSUMER'S FINANCIAL ADVOCATES CORP. - Florida Company Profile

Company Details

Entity Name: CONSUMER'S FINANCIAL ADVOCATES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER'S FINANCIAL ADVOCATES CORP. 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: 29 Aug 2002 (23 years ago)
Date of dissolution: 18 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2008 (17 years ago)
Document Number: P02000094176
FEI/EIN Number 331025592

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

Address: 1345 SW 60 CT, WEST MIAMI, FL, 33144
Mail Address: 1345 SW 60 CT, WEST MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGAMASILLA LEON A Vice President 1345 SW 60 CT, WEST MIAMI, FL, 33144
WILLIAMS ERIK M President 8970 W FLAGLER ST #105, MIAMI, FL, 33174
APONTE TOMMY Vice President 14318 SW 181 ST, MIAMI, FL, 33177
ARGAMASILLA LEON A Agent 1345 SW 60 CT, WEST MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-18 - -
REINSTATEMENT 2003-10-27 - -
REGISTERED AGENT NAME CHANGED 2003-10-27 ARGAMASILLA, LEON A -
REGISTERED AGENT ADDRESS CHANGED 2003-10-27 1345 SW 60 CT, WEST MIAMI, FL 33144 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Voluntary Dissolution 2008-01-18
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-28
REINSTATEMENT 2003-10-27
Domestic Profit 2002-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State