| Entity Name: | FINSYS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINSYS, CORP 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: | 08 Jul 2013 (12 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: | P13000057282 |
| FEI/EIN Number |
46-3125554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 2ND. STREET, 1604, MIAMI, FL, 33132, US |
| Mail Address: | PO Box 10723, MIAMI, FL, 33101, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCARDI FRANCISCO AMR. | President | 253 NE 2ND. STREET, MIAMI, FL, 33132 |
| RICCARDI FRANCISCO AMR. | Agent | 253 NE 2ND. STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 253 NE 2ND. STREET, 1604, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 253 NE 2ND. STREET, 1604, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 253 NE 2ND. STREET, 1604, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
