| Entity Name: | FINANCIAL INTELLIGENCE & INTERNATIONAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INTELLIGENCE & INTERNATIONAL TRADING 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: | 02 Oct 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000075534 |
| Address: | 777 BRICKELL AVENUE, SUITE 1112, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1112, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ROLDAN JUAN CARLOS | President | 777 BRICKELL AVENUE, SUITE 1112, MIAMI, FL, 33131 |
| ROLDAN JUAN CARLOS | Secretary | 777 BRICKELL AVENUE, SUITE 1112, MIAMI, FL, 33131 |
| ROLDAN JUAN CARLOS | Treasurer | 777 BRICKELL AVENUE, SUITE 1112, MIAMI, FL, 33131 |
| ROLDAN JUAN CARLOS | Director | 777 BRICKELL AVENUE, SUITE 1112, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
