| Entity Name: | FINISTERRE AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINISTERRE AV, 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P05000010683 |
| FEI/EIN Number |
202268974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 NW 26 ST., STE. 5, MIAMI, FL, 33127, US |
| Mail Address: | 310 NW 26 ST., STE. 5, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Demarco Sebastian E | President | 2021 Meridian Ave, MIAMI BEACH, FL, 33139 |
| Demarco Sebastian E | Agent | 2021 Meridian Ave, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09065900157 | FINISTERRE FILMS | EXPIRED | 2009-03-05 | 2014-12-31 | - | 777 NE 62 ST, # C 202, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000075235. CONVERSION NUMBER 900000150929 |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Demarco, Sebastian E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2021 Meridian Ave, apt #9, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 310 NW 26 ST., STE. 5, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 310 NW 26 ST., STE. 5, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-08 |
| Reg. Agent Change | 2013-09-27 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-07-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
