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FINVESTOR CORP. - Florida Company Profile

Company Details

Entity Name: FINVESTOR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINVESTOR 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: 29 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000055163
FEI/EIN Number 200946378

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

Mail Address: 245 SE 1ST STREET, SUITE 225, MIAMI, FL, 33131
Address: 4300 10.TH AVENUE, LAKE WORTH, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASSILA EEVA-MAIJA Vice President 2900 NORWAY PINE LANE, LANTANA, FL, 33462
LASSILA MATTI Agent 2900 NORWAY PINE LANE, LANTANA, FL, 33462
LASSILA MATTI Director 2900 NORWAY PINE LANE, LANTANA, FL, 33462
LASSILA MATTI President 2900 NORWAY PINE LANE, LANTANA, FL, 33462
LASSILA EEVA-MAIJA Director 2900 NORWAY PINE LANE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2010-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-14 4300 10.TH AVENUE, LAKE WORTH, FL 33462 -
CHANGE OF MAILING ADDRESS 2005-07-14 4300 10.TH AVENUE, LAKE WORTH, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-14 2900 NORWAY PINE LANE, LANTANA, FL 33462 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000419555 ACTIVE 1000000586806 PALM BEACH 2014-03-19 2034-04-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J06000251764 TERMINATED 1000000035705 20971 00272 2006-10-17 2011-11-01 $ 1,469.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-16
REINSTATEMENT 2010-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-07-14
Domestic Profit 2004-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State