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AMERICA'S NEIGHBORHOOD FINANCE, CORP. - Florida Company Profile

Company Details

Entity Name: AMERICA'S NEIGHBORHOOD FINANCE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA'S NEIGHBORHOOD FINANCE, 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: 07 Oct 2005 (20 years ago)
Date of dissolution: 30 Mar 2011 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 30 Mar 2011 (14 years ago)
Document Number: P05000137719
FEI/EIN Number 562535300

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

Address: 7755 NW 200 LANE, MIAMI LAKES, FL, 33015
Mail Address: 8004 NW 154TH STREET SUITE 306, MIAMI LAKES, FL, 33016
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MAX Director 7755 NW 200 LANE, MIAMI LAKES, FL, 33015
SANCHEZ MAX President 7755 NW 200 LANE, MIAMI LAKES, FL, 33015
SANCHEZ KAREN E Director 7755 NW 200 LANE, MIAMI LAKES, FL, 33015
SANCHEZ KAREN E Vice President 7755 NW 200 LANE, MIAMI LAKES, FL, 33015
SANCHEZ MAX Agent 7755 NW 200 LANE, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2011-03-30 - FILED WITH NOTICE
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-03-29 7755 NW 200 LANE, MIAMI LAKES, FL 33015 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2011-03-30
ANNUAL REPORT 2006-03-29
Domestic Profit 2005-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State