Search icon

FINANCIAL CONSULTING BUSINESS INC - Florida Company Profile

Company Details

Entity Name: FINANCIAL CONSULTING BUSINESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL CONSULTING BUSINESS 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: 30 Mar 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000028741
FEI/EIN Number 264595322

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

Address: 11324 NW 66TH STREET, DORAL, FL, 33178, US
Mail Address: 11324 NW 66TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JESUS E President 11324 NW 66TH STREET, DORAL, FL, 33178
LOPEZ JESUS E Director 11324 NW 66TH STREET, DORAL, FL, 33178
RUIZ GISELLY R Vice President 11324 NW 66TH STREET, DORAL, FL, 33178
RUIZ GISELLY R Director 11324 NW 66TH STREET, DORAL, FL, 33178
LOPEZ JESUS E Agent 11324 NW 66TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 11324 NW 66TH STREET, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-02-16 11324 NW 66TH STREET, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 11324 NW 66TH STREET, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-16
Domestic Profit 2009-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State