FINANCIAL DESIGNS, INC. - Florida Company Profile
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| Entity Name: | FINANCIAL DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL DESIGNS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2016 (9 years ago) |
| Document Number: | P96000014053 |
| FEI/EIN Number |
650647862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126 |
| Mail Address: | 8000 NW 7TH ST., SUITE 201, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES - REYNA JESSICA | Manager | 8000 NW 7TH ST., MIAMI, FL, 33126 |
| VALDES JORGE A | President | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107 |
| VALDES JORGE A | Secretary | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107 |
| VALDES JORGE A | Treasurer | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107 |
| VALDES JORGE A | Director | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL, 331264107 |
| VALDES JORGE A | Agent | 8000 NW 7TH STREET, MIAMI, FL, 331264107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | VALDES, JORGE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 8000 NW 7TH ST., SUITE 201, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 8000 NW 7TH STREET, SUITE 201, MIAMI, FL 33126-4107 | - |
| NAME CHANGE AMENDMENT | 1997-01-31 | FINANCIAL DESIGNS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000918665 | LAPSED | 13-1137-BKC-AJC | UNITED STATES BANKRUPTCY COURT | 2013-04-22 | 2018-05-15 | $25,293.00 | MARCIA T. DUNN, CHAPTER 7 TRUSTEE OF GARDEN DEPOT CORP., 555 NE 15 ST., 7712, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-10-11 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State