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FINA'S INVESTMENT, CORP. - Florida Company Profile

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Company Details

Entity Name: FINA'S INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Jan 2004 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000019034
FEI/EIN Number 341979226
Address: 15677 S.W. 53 ST, MIRAMAR, FL, 33027
Mail Address: 15677 S.W. 53 ST, MIRAMAR, FL, 33027
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINA DE VALLE CARMENZA M President 15677 S.W. 53 ST, MIRAMAR, FL, 33027
PERTUZ FINA DORIAN I Vice President 15677 S.W. 53 ST, MIRAMAR, FL, 33027
FINA DE VALLE CARMENZA M Agent 15677 S.W. 53 ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-01-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State