| Entity Name: | FINANCIAL EXPERTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL EXPERTS 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000072226 |
| FEI/EIN Number |
813758695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2293 NW 82 AVE., DORAL, FL, 33122, US |
| Mail Address: | 2293 NW 82 AVE., DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA GONZALEZ GILMER E | President | 2293 NW 82 AVE., DORAL, FL, 33122 |
| Mendoza Gonzalez Gilmer E | Agent | 2293 NW 82 AVE., DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000065305 | BARATO EN USA DEALER | EXPIRED | 2018-06-05 | 2023-12-31 | - | 7320 NW 12TH ST SUITE 106, MIAMI, FL, 33126 |
| G16000100659 | POWER CARS MIAMI | EXPIRED | 2016-09-14 | 2021-12-31 | - | 7320 NW 12TH STREET SUITE 109, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Mendoza Gonzalez, Gilmer E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2293 NW 82 AVE., DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2293 NW 82 AVE., DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2293 NW 82 AVE., DORAL, FL 33122 | - |
| AMENDMENT | 2016-11-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-22 |
| ANNUAL REPORT | 2019-04-29 |
| Off/Dir Resignation | 2018-09-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-02 |
| Domestic Profit | 2016-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4816118207 | 2020-08-06 | 0455 | PPP | 2293 NW 82ND AVE, MIAMI, FL, 33122-1523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8803358404 | 2021-02-14 | 0455 | PPS | 2293 NW 82nd Ave, Miami, FL, 33122-1523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
