| Entity Name: | IFINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFINANCE, 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: | 22 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000061491 |
| FEI/EIN Number |
46-5044156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8399 NW 30TH TERR, DORAL, FL, 33122, US |
| Mail Address: | 8399 NW 30TH TERR, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNALL PETER ESQ. | Agent | 8399 NW 30TH TERR, DORAL, FL, 33122 |
| IBAR FRANK | President | 8399 NW 30TH TERR, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 8399 NW 30TH TERR, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 8399 NW 30TH TERR, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 8399 NW 30TH TERR, DORAL, FL 33122 | - |
| AMENDMENT | 2015-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| Amendment | 2015-10-15 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
