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CORPORACION FINANCIERA Y CONTABLE, INC - Florida Company Profile

Company Details

Entity Name: CORPORACION FINANCIERA Y CONTABLE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORACION FINANCIERA Y CONTABLE, 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: 23 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P18000018674
Address: 14715 NE 5 CT, MIAMI, FL, 33161
Mail Address: 14715 NE 5 CT, MIAMI, FL, 33161, UN
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURILLO NOE President 14715 NE 5 CT, MIAMI, FL, 33161
MURILLO SANDRA E Vice President 14715 NE 5 CT, MIAMI, FL, 33161
MURILLO CRISTIAN N Vice President 14715 NE 5 CT, MIAMI, FL, 33161
MURILLO EDUARDO N Vice President 14715 NE 5 CT, MIAMI, FL, 33161
MURILLO JOSUE N Vice President 14715 NE 5 CT, MIAMI, FL, 33161
MURILLO NOE Agent 1133 NW 29 TERRACE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028404 COFICO EXPIRED 2018-02-27 2023-12-31 - 14715 NE 5 CT, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-02-23

Date of last update: 02 May 2025

Sources: Florida Department of State