| Entity Name: | FINALE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINALE INVESTMENT CORP. 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: | 27 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | P10000103349 |
| FEI/EIN Number |
274373272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 WEST 68TH ST, HIALEAH, FL, 33014-4437, US |
| Mail Address: | 1738 WEST 68TH ST, HIALEAH, FL, 33014-4437, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ODETT | President | 12851 SW 149th ST, Miami, FL, 33186 |
| Gonzalez Odett | Agent | 1738 West 68th ST, HIALEAH, FL, 330144437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128825 | FINALE BAKERY | ACTIVE | 2022-10-14 | 2027-12-31 | - | 1738 W 68TH STREET, HIALEAH, FL, 33014 |
| G11000021646 | FINALE BAKERY | EXPIRED | 2011-02-28 | 2016-12-31 | - | 1738 W 68TH STREET, HIALEAH, FL, 33014 |
| G11000021157 | LA FE BAKERY | EXPIRED | 2011-02-25 | 2016-12-31 | - | 1738 W 68TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | 1738 West 68th ST, HIALEAH, FL 33014-4437 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | Gonzalez , Odett | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 1738 WEST 68TH ST, HIALEAH, FL 33014-4437 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 1738 WEST 68TH ST, HIALEAH, FL 33014-4437 | - |
| REINSTATEMENT | 2017-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-10-13 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2610878403 | 2021-02-03 | 0455 | PPS | 1738 W 68th St, Hialeah, FL, 33014-4437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5507237104 | 2020-04-13 | 0455 | PPP | 1738 W 68 ST, HIALEAH, FL, 33014-4437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
