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FINE METALS AND MORE, INC - Florida Company Profile

Company Details

Entity Name: FINE METALS AND MORE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE METALS AND MORE, 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: 22 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000024927
FEI/EIN Number APPLIED FOR

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

Address: 5351 NW 27TH AVE., MIAMI, FL, 33142, 35
Mail Address: 5351 NW 27TH AVE., MIAMI, FL, 33142, 35
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ALVARO M President 2925 WEST 80 STREET UNIT 211, HIALEAH, FL, 33018
CASTILLO ALVARO M Agent 2925 WEST 80 STREET, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000037134 ALCAST CONSULTANTS EXPIRED 2010-04-27 2015-12-31 - 1301 NW 89TH CT. SUITE 217, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 5351 NW 27TH AVE., MIAMI, FL 33142 35 -
CHANGE OF MAILING ADDRESS 2011-03-09 5351 NW 27TH AVE., MIAMI, FL 33142 35 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 2925 WEST 80 STREET, SUITE 211, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2011-03-09
Domestic Profit 2010-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State