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COVADONGA FINANCE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: COVADONGA FINANCE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COVADONGA FINANCE COMPANY, 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: 25 Mar 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000026200
FEI/EIN Number 650655007

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7925 N.W. 12TH STREET, SUITE 109, MIAMI, FL, 33126
Mail Address: 7925 N.W. 12TH STREET, SUITE 109, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUERO MANDEL President 210 SO. VICTORIA PARK RD, FT. LAUDERDALE, FL, 33301
HERNANDEZ-VALDES JACQUELINE R Agent 401 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1996-04-03 COVADONGA FINANCE COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-02-03
DOCUMENTS PRIOR TO 1997 1996-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State