| Entity Name: | FINANCIAL INSOURCE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSOURCE GROUP, 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: | 30 Dec 2014 (10 years ago) |
| Date of dissolution: | 01 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jan 2020 (5 years ago) |
| Document Number: | P14000102645 |
| FEI/EIN Number |
47-3171049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 NW 15 Ct, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8601 NW 15 Ct, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL DIANA SRA. | President | 201 RACQUET CLUB RD, WESTON, FL, 33326 |
| GARCIA MARTINEZ MARINA SRA. | Agent | 8350 NW 5TH STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 8601 NW 15 Ct, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 8601 NW 15 Ct, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2014-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
