| Entity Name: | FINPER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINPER 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: | 26 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000038826 |
| FEI/EIN Number |
825392596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH ST, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO MARIA JOSEFINA | President | 7500 NW 25TH STREET #246, MIAMI, FL, 33122 |
| CONSTANTINO MARIA JOSEFINA | Secretary | 7500 NW 25TH STREET #246, MIAMI, FL, 33122 |
| GONZALEZ SHAKIRA | Agent | 7500 NW 25TH ST, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046004 | SKYFINANCE | EXPIRED | 2019-04-11 | 2024-12-31 | - | 7500 NW 25TH ST, UNIT 246, MIAMI, FL, 33122 |
| G19000043163 | FINPER EUROPE LIMITED | EXPIRED | 2019-04-04 | 2024-12-31 | - | 7500 NW 25 ST, UNIT 246, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 7500 NW 25TH ST, UNIT 246, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 7500 NW 25TH ST, UNIT 246, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 7500 NW 25TH ST, UNIT 246, MIAMI, FL 33122 | - |
| AMENDMENT | 2018-12-26 | - | - |
| AMENDMENT | 2018-06-22 | - | - |
| AMENDMENT | 2018-06-08 | - | - |
| AMENDMENT | 2018-05-02 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-07-18 |
| Amendment | 2019-04-11 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-12-26 |
| Amendment | 2018-06-22 |
| Amendment | 2018-06-08 |
| Amendment | 2018-05-02 |
| Domestic Profit | 2018-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
