| Entity Name: | FINLAY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLAY & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2004 (21 years ago) |
| Document Number: | P04000106456 |
| FEI/EIN Number |
201644666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 village green dr, MIAMI, FL, 33175, US |
| Mail Address: | P.O.BOX 558195, MIAMI, FL, 33255 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLAY FRANCISCO J | Director | 2809 village green Dr, MIAMI, FL, 33175 |
| FINLAY FRANCISCO J | Agent | 2809 village green Dr, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011937 | ADVANTAGE CLAIMS SERVICES | EXPIRED | 2014-02-03 | 2019-12-31 | - | 10360 SW 103 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2809 village green dr, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2809 village green Dr, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-24 | 2809 village green dr, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-29 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
