| Entity Name: | FINCA DEL LAGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCA DEL LAGO USA, 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: | 16 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2024 (6 months ago) |
| Document Number: | P10000075830 |
| FEI/EIN Number |
273471857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18922 SW 94 AVE, MIAMI, FL, 33157 |
| Mail Address: | 18922 SW 94 AVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZAGUIRRE ENRIQUE | President | 18922 SW 94 AVE, MIAMI, FL, 33157 |
| IZAGUIRRE ENRIQUE | Agent | 18922 SW 94 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | IZAGUIRRE, ENRIQUE | - |
| REINSTATEMENT | 2018-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 18922 SW 94 AVE, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 18922 SW 94 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 18922 SW 94 AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-04 |
| REINSTATEMENT | 2018-03-21 |
| REINSTATEMENT | 2014-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
