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DE LA FINCA CORP. - Florida Company Profile

Company Details

Entity Name: DE LA FINCA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DE LA FINCA 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: 28 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000009541
Address: 2227 EMBERS PARKWAY, CAPE CORAL, FL, 33993, US
Mail Address: 2227 EMBERS PARKWAY, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GASTON J President 2227 EMBERS PARKWAY, CAPE CORAL, FL, 33993
SANCHEZ ELIZABETH K Vice President 2227 EMBERS PARKWAY, CAPE CORAL, FL, 33993
SANCHEZ GASTON J Agent 2227 EMBERS PARKWAY, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State