Search icon

INTERNATIONAL FINANCE & LEGAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FINANCE & LEGAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL FINANCE & LEGAL CONSULTANTS, 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: 16 Mar 2010 (15 years ago)
Date of dissolution: 19 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 2011 (14 years ago)
Document Number: P10000023231
Address: 41-33 147 STREET-, 2 FLOOR, FLUSHING, NEW YORK, NY, 11355, US
Mail Address: 10661 N. KENDAL DRIVE, 113, MIAMI, FL, 33176, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGO AGUIRRE ABEL N Vice President 41-33 147 STREET, 2 FL., FLUSHING, NEW YORK, NY, 11355
MAYER CESAR S Vice President 10661 N. KENDALL DRIVE, MIAMI, FL, 33176
DIAZ POMAR NELSON I President 10661 N. KENDALL DRIVE, MIAMI, FL, 33176
DIAZ POMAR NELSON I Agent 10661 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-19 - -

Documents

Name Date
Voluntary Dissolution 2011-05-19
Domestic Profit 2010-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State