| Entity Name: | INTERNATIONAL FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCIAL NETWORK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2013 (12 years ago) |
| Document Number: | P08000110517 |
| FEI/EIN Number |
263934897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 15901 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JORGE L | President | 15901 Collins Ave, Sunny Isles Beach, FL, 33160 |
| MORAN JORGE L | Director | 15901 Collins Ave, Sunny Isles Beach, FL, 33160 |
| MORAN JORGE L | Agent | 15901 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078489 | INTERNATIONAL FINANCIAL CAPITAL | EXPIRED | 2013-08-07 | 2018-12-31 | - | 40 SW 13TH STREET SUITE 402, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 15901 Collins Ave, Apt 4301, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 15901 Collins Ave, Apt 4301, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 15901 Collins Ave, Apt 4301, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | MORAN , JORGE L | - |
| AMENDMENT | 2013-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
