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FINANCIAL ENTERPRISES III INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: FINANCIAL ENTERPRISES III INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL ENTERPRISES III INTERNATIONAL 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: 05 Jun 2012 (13 years ago)
Date of dissolution: 20 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2012 (13 years ago)
Document Number: P12000051473
Address: 12250 MENTA STREET, SUITE 104, ORLANDO, FL, 32837, US
Mail Address: 12250 MENTA STREET, SUITE 104, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LUIS President 12250 MENTA STREET SUITE 104, ORLANDO, FL, 32837
LOPEZ LUIS Agent 12250 MENTA STREET, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-20 - -

Documents

Name Date
Voluntary Dissolution 2012-07-20
Domestic Profit 2012-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State