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. |
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 |
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 |
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 | - | - |
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