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FINVESTO CAPITAL INC - Florida Company Profile

Company Details

Entity Name: FINVESTO CAPITAL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FINVESTO CAPITAL INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Sep 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P18000079001
FEI/EIN Number 32-0579891

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3810 NORTH JOG ROAD, #204, WEST PALM BEACH, FL 33411
Mail Address: 3810 NORTH JOG ROAD, #204, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Becerra, Sergio Camilo Agent 3810 NORTH JOG ROAD, #204, WEST PALM BEACH, FL 33411
ESPITIA LOPEZ, CARLOS EDUARDO President CL 128B 22-30 #B203, BOGOTA, DC 11012-1 CO
BECERRA RODRIGUEZ, SERGIO CAMILO Vice President CL 107A 7A-81, #2-601, BOGOTA, DC 11011-1 CO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-25 - -
REGISTERED AGENT NAME CHANGED 2021-10-25 Becerra, Sergio Camilo -
REGISTERED AGENT ADDRESS CHANGED 2021-10-25 3810 NORTH JOG ROAD, #204, WEST PALM BEACH, FL 33411 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-10-25
Reg. Agent Resignation 2020-03-18
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-09-18

Date of last update: 16 Feb 2025

Sources: Florida Department of State