| Entity Name: | FINO CAPITAL. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINO CAPITAL. 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: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000049106 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. Rocky Point Dr., TAMPA, FL, 33607, US |
| Mail Address: | 4570 N. 1st Ave, Tucson, AZ, 85718, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JESSICA | Chief Executive Officer | 4570 N. 1st Ave, Tucson, AZ, 85718 |
| GUTIERREZ JESSICA | Secretary | 4570 N. 1st Ave, Tucson, AZ, 85718 |
| Harris Alejandra | Chief Marketing Officer | 633 S. Andrews Ave, Fort Lauderdale, FL, 33301 |
| JOINER ROBERT | Chief Operating Officer | 633 S. Andrews Avenue, Fort Lauderdale, FL, 33301 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3030 N. Rocky Point Dr., STE. 150A, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3030 N. Rocky Point Dr., STE. 150A, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Registered Agents Inc. | - |
| NAME CHANGE AMENDMENT | 2016-01-20 | FINO CAPITAL. INC. | - |
| AMENDMENT | 2014-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Name Change | 2016-01-20 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2014-08-04 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-02-24 |
| Domestic Profit | 2011-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
