| Entity Name: | FINLAY MEDICAL SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLAY MEDICAL SUPPLY, 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 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000023875 |
| FEI/EIN Number |
650566301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 E 4 AVE, HIALEAH, FL, 33144, US |
| Mail Address: | 1436 E 4 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCE JUAN | President | 7415 SE 4ST, HIALEAH, FL |
| ARCE JUAN | Vice President | 7415 SE 4ST, HIALEAH, FL |
| ARCE JUAN | Secretary | 7415 SE 4ST, HIALEAH, FL |
| ARCE JUAN | Treasurer | 7415 SE 4ST, HIALEAH, FL |
| LOREDO EDUARDO W | Director | 1020 SW 86TH CT., MIAMI, FL, 33144 |
| LOREDO EDUARDO W | Vice President | 1020 SW 86TH CT., MIAMI, FL, 33144 |
| LOREDO EDUARDO W | Secretary | 1020 SW 86TH CT., MIAMI, FL, 33144 |
| GUTIERREZ ONELIO E | Director | 1020 SW 86TH CT., MIAMI, FL, 33144 |
| GUTIERREZ ONELIO E | Treasurer | 1020 SW 86TH CT., MIAMI, FL, 33144 |
| ARCE JUAN | Agent | 1436 E 4 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-13 | 1436 E 4 AVE, HIALEAH, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-13 | 1436 E 4 AVE, HIALEAH, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-13 | ARCE, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-13 | 1436 E 4 AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
