Search icon

FINA DISTRIBUTOR CORP - Florida Company Profile

Company Details

Entity Name: FINA DISTRIBUTOR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINA DISTRIBUTOR 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: 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: 02 Feb 2023 (2 years ago)
Document Number: P23000010545
FEI/EIN Number APPLIED FOR

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

Address: 7750 SW 117TH AVE, STE 303 C/O JECOPA, MIAMI, FL, 33183, US
Mail Address: 7750 SW 117TH AVE, STE 303 C/O JECOPA, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGOLLON SCHAFER LUIS A Vice President 8830 NW 116 PATH, MEDLEY, FL, 33178
JECOPA LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 JECOPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7750 SW 117TH AVE, STE 303, MIAMI, FL 33183 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-25
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State