| Entity Name: | FINSE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINSE INVESTMENTS 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: |
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: | 30 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | P17000047925 |
| FEI/EIN Number |
821990937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7646 Trenton Dr, Lake Worth, FL, 33467, US |
| Mail Address: | 7646 Trenton Dr, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO PERALTA MARIA V | Vice President | 7646 Trenton Dr, Lake Worth, FL, 33467 |
| Bassanini Renzo | Secretary | 5904 NW 81st Ave, Tamarac, FL, 33321 |
| EDUARDO MALDONADO ANGEL | President | 7646 TRENTON DR, LAKE WORTH, FL, 33467 |
| MALDONADO ANGEL E | Agent | 7646 Trenton Dr, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139670 | UP-TECH TRADING LLC | ACTIVE | 2022-11-09 | 2027-12-31 | - | 7646 TRENTON DR, LAKE WORTH, FL, 33467 |
| G17000078518 | BIOBAC S.A. | EXPIRED | 2017-07-21 | 2022-12-31 | - | 7646 TRETON DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | MALDONADO, ANGEL EUDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 7646 Trenton Dr, Lake Worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-12 | 7646 Trenton Dr, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-12 | 7646 Trenton Dr, Lake Worth, FL 33467 | - |
| AMENDMENT | 2017-10-06 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-30 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-05 |
| Amendment | 2017-10-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
