FINA GROUP, CORP. - Florida Company Profile
| Entity Name: | FINA GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINA GROUP, 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: | 04 Dec 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000146302 |
| FEI/EIN Number |
841673191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, STE 860, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE, STE 860, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATTAH AMAD | Director | 1200 BRICKELL AVE, STE 860, MIAMI, FL, 33131 |
| MUJICA JOSE F | Director | 1200 BRICKELL AVE, STE 860, MIAMI, FL, 33131 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 1911 NW 150TH AVE., SUITE 201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 1200 BRICKELL AVE, STE 860, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 1200 BRICKELL AVE, STE 860, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | PETER M. LOPEZ, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000212855 | ACTIVE | 1000000258743 | DADE | 2012-03-15 | 2032-03-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-12-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State