| Entity Name: | FINANCIAL INVESTMENT ENTERPRISES II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000029872 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 18851 SW 25 CT, MIRAMAR, FL, 33029, US |
| Mail Address: | 18851 SW 25 CT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PEDRO M | Agent | 18851 SW 25 CT, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| PEREZ PEDRO MP | President | 18851 SW 25 CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 18851 SW 25 CT, MIRAMAR, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 18851 SW 25 CT, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 18851 SW 25 CT, MIRAMAR, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | PEREZ, PEDRO MARIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-25 |
| Domestic Profit | 2015-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
