| Entity Name: | FINA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINA REALTY, 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: | 08 Jun 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000044413 |
| FEI/EIN Number |
593329171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9251 S ORANGE BLOSSOM TRL, SUITE 9, ORLANDO, FL, 32837, US |
| Mail Address: | 9251 S ORANGE BLOOSOM TRL, SUITE 9, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDS NICHOLAS | President | 5540 W SACRAMENTO CT, ORLANDO, FL, 32821 |
| NATOLI JOHN | Vice President | 11232 SCENIC VIEW LANE, ORLANDO, FL, 32821 |
| NATOLI DANIEL | Treasurer | 5541 SACRAMENTO CT W, ORLANDO, FL, 32821 |
| NICOTRA ALFRED | Secretary | 10660 WILLIAM TELL DR, ORLANDO, FL, 32822 |
| NATOLI DANIEL | Agent | 5541 SACRAMENTO CT W, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 9251 S ORANGE BLOSSOM TRL, SUITE 9, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 9251 S ORANGE BLOSSOM TRL, SUITE 9, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-14 | NATOLI, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 5541 SACRAMENTO CT W, ORLANDO, FL 32821 | - |
| NAME CHANGE AMENDMENT | 1995-07-03 | FINA REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-03-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
