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