| Entity Name: | INTERNATIONALE FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONALE FINANCIAL 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: | 16 Jul 1993 (32 years ago) |
| Document Number: | P93000050072 |
| FEI/EIN Number |
650412889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6115 STIRLING ROAD, #212, DAVIE, FL, 33314, US |
| Mail Address: | 6115 STIRLING ROAD, #212, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAUL D | President | 6115 STIRLING ROAD # 212, DAVIE, FL, 33314 |
| PEREZ RAUL D | Agent | 6115 STIRLING ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 6115 STIRLING ROAD, #212, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-05 | 6115 STIRLING ROAD, #212, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-05 | PEREZ, RAUL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-05 | 6115 STIRLING ROAD, #212, DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000468342 | ACTIVE | 1000000718206 | BROWARD | 2016-07-28 | 2026-08-04 | $ 408.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001063669 | LAPSED | 1000000501749 | BROWARD | 2013-05-31 | 2023-06-07 | $ 364.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000273024 | LAPSED | 1000000213409 | BROWARD | 2011-04-26 | 2021-05-04 | $ 8,195.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000127349 | TERMINATED | 1000000088354 | 45625 1373 | 2008-08-21 | 2029-01-22 | $ 2,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000364470 | ACTIVE | 1000000088354 | 45625 1373 | 2008-08-21 | 2029-01-28 | $ 2,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9193038409 | 2021-02-16 | 0455 | PPS | 6115 Stirling Rd Ste 212, Davie, FL, 33314-7240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8285947407 | 2020-05-18 | 0455 | PPP | 6115 Stirling Road Ste 212, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
