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FINANCIAL SOLUTIONS OF SOUTHEAST FLORIDA, CORP. - Florida Company Profile

Company Details

Entity Name: FINANCIAL SOLUTIONS OF SOUTHEAST FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL SOLUTIONS OF SOUTHEAST FLORIDA, 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: 10 Nov 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000100307
FEI/EIN Number 800287241

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

Address: 3375 NW 175 ST, MIAMI GARDENS, FL, 33056
Mail Address: 3375 NW 175 ST, MIAMI GARDENS, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION RAQUEL President 3375 NW 175 ST, MIAMI GARDENS, FL, 33056
CARRION RAQUEL Agent 3375 NW 175 ST, MIAMI GARDENS, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08317900129 SOLUCIONES FINANCIERAS CORP EXPIRED 2008-11-10 2013-12-31 - 5200 SW 8TH ST #206B, MIAMI,, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-02 3375 NW 175 ST, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2010-05-02 3375 NW 175 ST, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT NAME CHANGED 2010-05-02 CARRION, RAQUEL -
REGISTERED AGENT ADDRESS CHANGED 2010-05-02 3375 NW 175 ST, MIAMI GARDENS, FL 33056 -
CONVERSION 2008-11-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000082486. CONVERSION NUMBER 500000091305

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State