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INTERNATIONAL FINANCIAL SERVICES OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FINANCIAL SERVICES OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL FINANCIAL SERVICES OF SOUTH FLORIDA, 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: 14 Jun 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2010 (15 years ago)
Document Number: P96000050865
FEI/EIN Number 650675288

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

Address: 1575 SW 87 AVENUE, MIAMI, FL, 33174
Mail Address: 1575 SW 87 AVENUE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITES SERGIO A President 1575 SW 87 AVE, MIAMI, FL, 33174
FLEITES SERGIO A Director 1575 SW 87 AVE, MIAMI, FL, 33174
FLEITES SERGIO Agent 1575 SW 87 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 1575 SW 87 AVENUE, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 1575 SW 87 AVE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2011-01-07 1575 SW 87 AVENUE, MIAMI, FL 33174 -
AMENDMENT 2010-10-06 - -
REINSTATEMENT 2003-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2003-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1996-08-08 INTERNATIONAL FINANCIAL SERVICES OF SOUTH FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State