| Entity Name: | SLOMAN FINANCE, INC. BVI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SLOMAN FINANCE, INC. BVI 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2003 (22 years ago) |
| Document Number: | P96000020710 |
| FEI/EIN Number |
650648963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DE OTADUY JAVIER | Director | RESIDENCE PK SANT ROMAN APT 802, AVE SANT ROMA, MONTECARLOMO, 98000 |
| DE OTADUY JAVIER | President | RESIDENCE PK SANT ROMAN APT 802, AVE SANT ROMA, MONTECARLOMO, 98000 |
| DE OTADUY JAVIER | Secretary | RESIDENCE PK SANT ROMAN APT 802, AVE SANT ROMA, MONTECARLOMO, 98000 |
| DE OTADUY JAVIER | Treasurer | RESIDENCE PK SANT ROMAN APT 802, AVE SANT ROMA, MONTECARLOMO, 98000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-01 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
