| Entity Name: | FINE FX INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE FX INVESTMENTS 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000031905 |
| FEI/EIN Number |
80-0914288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10900 SNAPPER CREEK ROAD, CORAL GABLES, FL, 33156, US |
| Address: | 10900 SNAPPER CREEK RD, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE DANIEL C | President | 10900 SNAPPER CREEK ROAD, CORAL GABLES, FL, 33156 |
| FINE DANIEL C | Secretary | 10900 SNAPPER CREEK ROAD, CORAL GABLES, FL, 33156 |
| FINE DANIEL C | Agent | 10900 SNAPPER CREEK ROAD, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-13 |
| Domestic Profit | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
