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FINISTERRA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FINISTERRA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINISTERRA ASSOCIATES, 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: 16 Jul 2003 (22 years ago)
Date of dissolution: 25 Jan 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Jan 2005 (20 years ago)
Document Number: P03000079034
FEI/EIN Number 200688530

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

Address: 2300 N.W. 94TH AVE, 202, MIAMI, FL, 33172
Mail Address: 2300 N.W. 94TH AVE, 202, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA EDUARDO President 5600 NW 6TH STREET #18, MIAMI, FL, 33126
LIMA EDUARDO Treasurer 5600 NW 6TH STREET #18, MIAMI, FL, 33126
LORENZO MERCEDES L Vice President 5600 N.W. 6TH STREET APT. 18, MIAMI, FL, 33126
LIMA EDUARDO Agent 5600 NW 6TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-10 2300 N.W. 94TH AVE, 202, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2004-09-10 2300 N.W. 94TH AVE, 202, MIAMI, FL 33172 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2005-01-25
Off/Dir Resignation 2004-09-14
ANNUAL REPORT 2004-09-10
Domestic Profit 2003-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State