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

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Company Details

Entity Name: INTERNATIONAL FINANCIAL SERVICES OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 1575 SW 87 AVENUE, MIAMI, FL, 33174
Mail Address: 1575 SW 87 AVENUE, MIAMI, FL, 33174
ZIP code: 33174
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23800.00
Total Face Value Of Loan:
23800.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State