| Entity Name: | STRATEGIC FINANCIAL INVESTMENT HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC FINANCIAL INVESTMENT HOLDINGS 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: | 16 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000091923 |
| FEI/EIN Number |
81-4874061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 NW 15TH ST., CO286943, MIAMI, FL, 33106, US |
| Mail Address: | 7701 NW 15TH ST., CO286943, MIAMI, FL, 33106, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DULCE JESUS | President | 7701 NW 15TH ST. CO286943, MIAMI, FL, 33106 |
| OLAECHEA TORRES JULIETH GISELA | Vice President | 7701 NW 15TH ST. CO286943, MIAMI, FL, 33106 |
| LANCHEROS ADRIANA | Agent | 7701 NW 15TH ST., MIAMI, FL, 33106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2016-12-28 | STRATEGIC FINANCIAL INVESTMENT HOLDINGS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| Domestic Profit | 2016-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
