| Entity Name: | FINO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINO GROUP 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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P14000072742 |
| FEI/EIN Number |
47-1732591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 Edgar Avenue, Boynton Beach, FL, 33436, US |
| Mail Address: | 3650 Edgar Avenue, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METZKES Paul | Agent | 3650 Edgar Avenue, Boynton Beach, FL, 33436 |
| Finauri Graciela | Director | 3650 Edgar Avenue, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 3650 Edgar Avenue, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 3650 Edgar Avenue, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | METZKES, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 3650 Edgar Avenue, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-28 |
| Domestic Profit | 2014-09-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
