| Entity Name: | FINREST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINREST INVESTMENTS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | P22000046326 |
| FEI/EIN Number |
88-2789295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARES GUTIERREZ JOSE | Director | 2 ALHAMBRA PLAZA SUITE 1103, CORAL GABLES, FL, 33134 |
| PARES GUTIERREZ JOSE | President | 2 ALHAMBRA PLAZA SUITE 1103, CORAL GABLES, FL, 33134 |
| PARES GUTIERREZ JOSE | Agent | 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| Amendment | 2022-06-24 |
| Domestic Profit | 2022-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
