| Entity Name: | FINANCE & CAPITAL VERMOEGUNGSVERWALTUNGS GMBH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCE & CAPITAL VERMOEGUNGSVERWALTUNGS GMBH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | P17000046645 |
| FEI/EIN Number |
30-0999133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6515 OCEAN DR, 1007, MIAMI BEACH, FL, 33141, US |
| Mail Address: | Betriebsstrasse 12-14, c/o Kolibri HGMBH, Ebreichsdorf, Lo, 2483, AT |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODEC KONRAD | President | 6515 COLLINS AVE, #1007, MIAMI BEACH, FL, 33141 |
| GODEC MARION | Vice President | 6515 COLLINS AVE, #1007, MIAMI BEACH, FL, 33141 |
| CENTRUM CORDIS HOSPITALITY MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 350 N.E. 107 Street, MIAMI SHORES, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 6515 OCEAN DR, 1007, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | Centrum Cordis Hospitality Management Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-20 | 6515 OCEAN DR, 1007, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-08-20 |
| Domestic Profit | 2017-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
