| Entity Name: | FINANCIAL CONSULTANTS & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CONSULTANTS & INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2015 (10 years ago) |
| Document Number: | P15000082547 |
| FEI/EIN Number |
47-5394108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15160 SW 136TH STREET SUITE 14, MIAMI, FL, 33196, US |
| Mail Address: | 15160 SW 136TH STREET SUITE 14, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON JEANRONY | President | 15160 SW 136TH STREET SUITE 14, MIAMI, FL, 33196 |
| ANIS-SIMON WINNIE SDr. | Director | 15160 SW 136TH STREET SUITE14, MIAMI, FL, 33196 |
| SIMON JEANRONY | Agent | 15160 SW 136TH STREET SUITE 14, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 15160 SW 136TH STREET SUITE 14, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 15160 SW 136TH STREET SUITE 14, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 15160 SW 136TH STREET SUITE 14, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-21 |
| Domestic Profit | 2015-10-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
