| 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 |
| 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 |
| 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 | - |
| 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
