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FINIKI, INC. - Florida Company Profile

Company Details

Entity Name: FINIKI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINIKI, 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: 06 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000019021
FEI/EIN Number 204340800

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

Address: 615 N 6TH AVE, WAUCHULA, FL, 33873
Mail Address: 615 N 6TH AVE, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERES ANDREAS Director 310 MENDEZ DR, SARASOTA, FL, 34243
AMERES ANDREAS President 310 MENDEZ DR, SARASOTA, FL, 34243
AMERES ANDREAS Secretary 310 MENDEZ DR, SARASOTA, FL, 34243
HOUVARDAS MINAS Agent 615 N 6TH AVE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Off/Dir Resignation 2009-09-28
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-03-12
Domestic Profit 2006-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State