| Entity Name: | FINANCIAL CONSULTING & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL CONSULTING & INVESTMENT 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: |
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: | 26 Aug 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000064100 |
| FEI/EIN Number |
650846703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13241 NE 3RD CT, N MIAMI, FL, 33161 |
| Mail Address: | 13241 NE 3RD CT, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS A. VICTORIA | Director | 820 81ST STREET, #4, MIAMI BEACH, FL, 33141 |
| HOYOS A. VICTORIA | President | 820 81ST STREET, #4, MIAMI BEACH, FL, 33141 |
| HOYOS A. VICTORIA | Treasurer | 820 81ST STREET, #4, MIAMI BEACH, FL, 33141 |
| HOYOS A. VICTORIA | Secretary | 820 81ST STREET, #4, MIAMI BEACH, FL, 33141 |
| COLE DARREN | Director | 13241 N.E. 3RD COURT, NORTH MIAMI, FL, 33161 |
| COLE DARREN | Treasurer | 13241 N.E. 3RD COURT, NORTH MIAMI, FL, 33161 |
| COLE DARREN | Secretary | 13241 N.E. 3RD COURT, NORTH MIAMI, FL, 33161 |
| PENALOZA NELSON E | Agent | 13241 NE 3RD COURT (REAR), NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1998-09-17 |
| REINSTATEMENT | 1998-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
