| Entity Name: | RW FINLAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RW FINLAY, 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: |
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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000089762 |
| FEI/EIN Number |
81-4379653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11651 SW 128 ST., MIAMI, FL, 33176, US |
| Mail Address: | 11651 SW 128 ST., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLAY ROBERT W | President | 11651 SW 128 ST., MIAMI, FL, 33176 |
| FINLAY ROBERT W | Secretary | 11651 SW 128 ST., MIAMI, FL, 33176 |
| FINLAY ROBERT W | Treasurer | 11651 SW 128 ST., MIAMI, FL, 33176 |
| FINLAY ROBERT W | Director | 11651 SW 128 ST., MIAMI, FL, 33176 |
| Finlay Robert | Agent | 11651 SW 128 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | Finlay, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-30 | 11651 SW 128 ST., MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-06-14 |
| REINSTATEMENT | 2017-10-30 |
| Domestic Profit | 2016-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9874707310 | 2020-05-03 | 0455 | PPP | 11651 SW 128TH ST, MIAMI, FL, 33176-4485 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3326109007 | 2021-05-18 | 0455 | PPS | 11651 SW 128th St, Miami, FL, 33176-4485 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
