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FINCA SARAH FLORES SA, INC. - Florida Company Profile

Company Details

Entity Name: FINCA SARAH FLORES SA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINCA SARAH FLORES SA, 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: 14 Sep 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000078158
FEI/EIN Number 460987068

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

Address: 280 W PARK DR, 106, MIAMI, FL, 33172, US
Mail Address: PO BOX 453511, MIAMI, FL, 33245, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREDA HELIO JUAN H President 280 W PARK DR #106, MIAMI, FL, 33172
GREG K GONZALEZ, CPA, P.A. Agent 5201 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2014-02-27 - -
REINSTATEMENT 2013-12-12 - -
CHANGE OF MAILING ADDRESS 2013-12-12 280 W PARK DR, 106, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Amendment 2014-02-27
REINSTATEMENT 2013-12-12
Domestic Profit 2012-09-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State