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INTERFIN GROUP TWO, INC. - Florida Company Profile

Company Details

Entity Name: INTERFIN GROUP TWO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERFIN GROUP TWO, 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: 31 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P04000125196
FEI/EIN Number APPLIED FOR

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

Address: 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRESCOTT EUGENE President 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
PRESCOTT EUGENE Director 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
PELLETIER JAMES Secretary 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
BUTLER ROBERT Treasurer 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
KAY ROBERT Director 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
PELLETIER JIM R Agent 1200 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083593 ALEXANDER HOTEL EXPIRED 2011-08-23 2016-12-31 - 5225 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-18 1200 ANASTASIA AVENUE, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2006-10-18 - -
REGISTERED AGENT NAME CHANGED 2006-10-18 PELLETIER, JIM R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-06-24
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-07-12
REINSTATEMENT 2006-10-18
ANNUAL REPORT 2005-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State