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SLOMAN FINANCE, INC. BVI - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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