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INTERNATIONAL FINANCIAL PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FINANCIAL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL FINANCIAL PRODUCTS, 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: 28 Mar 1995 (30 years ago)
Date of dissolution: 12 Sep 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2002 (23 years ago)
Document Number: P95000024860
FEI/EIN Number 593309701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 E. CENTRAL PARKWAY, STE 2060, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 220 E. CENTRAL PARKWAY, STE 2060, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEITIA DIEGO J Director 220 E. CENTRAL PARKWAY STE 2060, ALTAMONTE SPRINGS, FL, 32701
VEITIA DIEGO J President 220 E. CENTRAL PARKWAY STE 2060, ALTAMONTE SPRINGS, FL, 32701
VEITIA DIEGO J Secretary 220 E. CENTRAL PARKWAY STE 2060, ALTAMONTE SPRINGS, FL, 32701
VEITIA-WILLIAMS TRESA Vice President 220 E. CENTRAL PARKWAY STE 2060, ALTAMONTE SPRINGS, FL, 32701
VEITIA-WILLIAMS TRESA Manager 220 E. CENTRAL PARKWAY STE 2060, ALTAMONTE SPRINGS, FL, 32701
HINZ JONATHAN Treasurer 220 E. CENTRAL PARKWAY, STE 2060, ALTAMONTE SPRINGS, FL, 32701
VEITIA DIEGO J Agent 220 E. CENTRAL PARKWAY, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-28 220 E. CENTRAL PARKWAY, STE 2060, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2002-04-28 220 E. CENTRAL PARKWAY, STE 2060, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-28 220 E. CENTRAL PARKWAY, STE 2060, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT NAME CHANGED 2000-03-13 VEITIA, DIEGO J -

Documents

Name Date
Voluntary Dissolution 2002-09-12
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-02-05
DOCUMENTS PRIOR TO 1997 1995-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State