| Entity Name: | SMALL BUSINESS FINANCIAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL BUSINESS FINANCIAL CONSULTANTS, 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: | 04 Feb 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000010228 |
| FEI/EIN Number |
650389693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O UNIVERSAL NATIONAL BANK, 117 NORTHEAST 1 AVENUE, MIAMI, FL, 33132 |
| Mail Address: | C/O UNIVERSAL NATIONAL BANK, 117 NORTHEAST 1 AVENUE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ BARBARA B | Agent | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| VANEGAS, LUIS A. | President | 117 NE 1 AVENUE, MIAMI, FL, 33132 |
| VANEGAS, LUIS A. | Director | 117 NE 1 AVENUE, MIAMI, FL, 33132 |
| ORTEGA, JAIME, JR. | Secretary | 117 NE 1 AVENUE, MIAMI, FL, 33132 |
| ORTEGA, JAIME, JR. | Treasurer | 117 NE 1 AVENUE, MIAMI, FL, 33132 |
| ORTEGA, JAIME, JR. | Director | 117 NE 1 AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-13 | C/O UNIVERSAL NATIONAL BANK, 117 NORTHEAST 1 AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-13 | C/O UNIVERSAL NATIONAL BANK, 117 NORTHEAST 1 AVENUE, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-13 | 420 LINCOLN ROAD, SUITE 600, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
