| Entity Name: | FINANCIAL AND INVESTMENT WORLD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL AND INVESTMENT WORLD 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: | 17 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000073184 |
| FEI/EIN Number |
84-3065721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SW 36TH CT, APT 205, MIAMI, FL, 33135, US |
| Mail Address: | 101 SW 36TH CT, APT 205, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELIZ LUIS AMR | President | 101 SW 36TH CT APT 205, MIAMI, FL, 33135 |
| LUIS VELIZ | Agent | 101 SW 36TH CT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 101 SW 36TH CT, APT 205, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | LUIS VELIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 101 SW 36TH CT, APT 205, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-13 |
| REINSTATEMENT | 2021-10-21 |
| ANNUAL REPORT | 2020-03-28 |
| Domestic Profit | 2019-09-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
