| Entity Name: | FINANTEX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANTEX U.S.A., 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: | 23 Dec 1993 (31 years ago) |
| Date of dissolution: | 17 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | P93000087565 |
| FEI/EIN Number |
650617092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 140668, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN MICHAEL J | Director | 153 SEVILLA AVE, CORAL GABLES, FL |
| FREEMAN MICHAEL J | President | 153 SEVILLA AVE, CORAL GABLES, FL |
| FREEMAN MICHAEL J | Secretary | 153 SEVILLA AVE, CORAL GABLES, FL |
| MJF REGISTERED AGENT CORP | Agent | 153 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 153 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 153 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | MJF REGISTERED AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 153 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1994-01-04 | FINANTEX U.S.A., INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-10-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
