| Entity Name: | INVERFIN INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERFIN INTERNATIONAL 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: | 14 Feb 2020 (5 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P20000015477 |
| FEI/EIN Number |
84-4847127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 31131, Palm Beach Gardens, FL, 33420-1131, US |
| Address: | 13325 Machiavelli Way, Palm Beach Gardens, FL, 33418-6197, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ SOTO ALEXANDER | President | P O BOX 31131, PALM BEACH GARDENS, FL, 33420 |
| Soto de Rodriguez Licet | Vice President | PO Box 31131, Palm Beach Gardens, FL, 334201131 |
| Rodriguez Soto Alexander Mr. | Agent | 13325 Machiavelli Way, Palm Beach Gardens, FL, 334186197 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 13325 Machiavelli Way, Palm Beach Gardens, FL 33418-6197 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 13325 Machiavelli Way, Palm Beach Gardens, FL 33418-6197 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Rodriguez Soto, Alexander, Mr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 13325 Machiavelli Way, Palm Beach Gardens, FL 33418-6197 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-17 |
| Domestic Profit | 2020-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
