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FINLEDGER, INC. - Florida Company Profile

Company Details

Entity Name: FINLEDGER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINLEDGER, 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: 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: 25 Jul 2023 (2 years ago)
Date of dissolution: 11 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: P23000055006
Address: 1188 PAPAYA CIR, DAVENPORT, FL, 33897, US
Mail Address: 1188 PAPAYA CIR, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIRELA JUAN Chief Executive Officer 1188 PAPAYA CIR, DAVENPORT, FL, 33897
RIVERO DIEGO Chief Operating Officer 16560 BROOK SPRINGS ALY, WINTER GARDEN, FL, 34787
RIVERO DIEGO Chief Financial Officer 16560 BROOK SPRINGS ALY, WINTER GARDEN, FL, 34787
RIVERO DIEGO Agent 16560 BROOK SPRINGS ALY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-11
Domestic Profit 2023-07-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State