| Entity Name: | FINCA ACHE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCA ACHE, 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: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000027172 |
| Address: | 20201 WELBORN RD, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 628 SW 8TH TERRACE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS E | President | 628 SW 8 TERRACE, CAPE CORAL, FL, 33991 |
| FRAGA YOANDRY | Vice President | 305 CLEVELAND AVE, LEHIGH ACRES, FL, 33936 |
| MONAGA ACCOUNTING ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
