| Entity Name: | CONFISA INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFISA INTERNATIONAL GROUP, 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: | 01 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000117345 |
| FEI/EIN Number |
371464922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL, 33027 |
| Address: | 9000 SHERIDAN ST SUITE 138, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO JUAN C | President | 3350 SW 148 AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| Prieto Karla | Vice President | 9000 SHERIDAN ST SUITE 138, PEMBROKE PINES, FL, 33024 |
| JARAMILLO JUAN C | Agent | 3350 SW 148 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08289900204 | CONFISA-CRUISES | EXPIRED | 2008-10-15 | 2013-12-31 | - | 3301 PONCE DE LEON BLVD, SUITE 210, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 9000 SHERIDAN ST SUITE 138, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | JARAMILLO, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 3350 SW 148 AVE, 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-31 | 9000 SHERIDAN ST SUITE 138, PEMBROKE PINES, FL 33024 | - |
| AMENDMENT | 2003-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-08-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| Off/Dir Resignation | 2007-06-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
