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FINWESTA BUSINESS SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: FINWESTA BUSINESS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINWESTA BUSINESS SOLUTIONS, 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: 14 Feb 2003 (22 years ago)
Date of dissolution: 13 Oct 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2008 (17 years ago)
Document Number: P03000018066
FEI/EIN Number 753103230

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

Address: 5671 VINTAGE VIEW BLVD., LAKELAND, FL, 33812
Mail Address: 5671 VINTAGE VIEW BLVD., LAKELAND, FL, 33812
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARUGHESE VARUGHESE C Director 5671 VINTAGE VIEW BLVD., LAKELAND, FL, 33812
VARUGHESE JESSYMOL Director 5671 VINTAGE VIEW BLVD., LAKELAND, FL, 33812
CHERIAN JAMES K Director 3867 WHITE DOVE DR., LAKELAND, FL, 33812
VARUGHESE VARUGHESE C Agent 5671 VINTAGE VIEW BLVD., LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-02 5671 VINTAGE VIEW BLVD., LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2007-01-02 5671 VINTAGE VIEW BLVD., LAKELAND, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-02 5671 VINTAGE VIEW BLVD., LAKELAND, FL 33812 -
REGISTERED AGENT NAME CHANGED 2005-03-18 VARUGHESE, VARUGHESE C -

Documents

Name Date
Voluntary Dissolution 2008-10-13
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-01-02
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-02-20
Domestic Profit 2003-02-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State