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SMALL BUSINESS FINANCIAL CONSULTANTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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