| Entity Name: | FINCAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCAPITAL 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: | 01 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P14000064438 |
| FEI/EIN Number |
30-0837511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST STREET, SUITE 268, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST STREET, SUITE 268, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINCAPITAL CORP. | Agent | - |
| ROSA ENZO SALVATOR | Director | TEMPLE CHAMBER, 3-7 TEMPLE AVE, LONDON, EC4Y HP |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131629 | CANTINA GIBA USA | EXPIRED | 2014-12-30 | 2019-12-31 | - | 600 WEST 51 TERRACE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Fincapital Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 10306 NW 56 ST, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 9737 NW 41ST STREET, SUITE 268, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 9737 NW 41ST STREET, SUITE 268, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000299329 | ACTIVE | 2023-017081-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2023-10-12 | 2029-05-21 | $105,869.91 | SOLEA TRADE GROUP, BVBA, 2850 NORTH ANDREWS AVE, FORT LAUDERDALE, FLORIDA 33311 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-01-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-01 |
| Domestic Profit | 2014-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
