Search icon

CAMFRA FINANCIAL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: CAMFRA FINANCIAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMFRA FINANCIAL SOLUTIONS, 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 13 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2014 (11 years ago)
Document Number: P12000025752
FEI/EIN Number 45-4813255

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

Address: 17100 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17100 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE JUAN ESr. President 17100 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
CABALLERO WILLIAM E Agent 237 SW 13 ST, MIAMI, FL, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 17100 NORTH BAY ROAD, 1403, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-04-25 17100 NORTH BAY ROAD, 1403, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-13
ANNUAL REPORT 2013-04-25
Domestic Profit 2012-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State