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FINESTRA REAL ESTATE DEVELOPMENT CORP. - Florida Company Profile

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Company Details

Entity Name: FINESTRA REAL ESTATE DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINESTRA REAL ESTATE DEVELOPMENT CORP. 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: 23 Aug 1996 (29 years ago)
Date of dissolution: 08 Dec 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2004 (21 years ago)
Document Number: P96000070576
FEI/EIN Number 113337432

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

Address: 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103
Mail Address: 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US INVESTOR SERVICES, INC. Agent 4901 TAMIAMI TRAIL N, NAPLES, FL, 34103
KANN THOMAS M President 5700 COLLINS AVE APT.#8H, MIAMI BEACH, FL, 33140
KANN THOMAS M Secretary 5700 COLLINS AVE APT.#8H, MIAMI BEACH, FL, 33140
KANN THOMAS M Treasurer 5700 COLLINS AVE APT.#8H, MIAMI BEACH, FL, 33140
FILTHAUT RAINER N Vice President 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 341033010
KANN THOMAS M Director 5700 COLLINS AVE APT.#8H, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-07 4901 TAMIAMI TRAIL N, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2002-02-07 4901 TAMIAMI TRAIL N, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2002-02-07 US INVESTOR SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-02-07 4901 TAMIAMI TRAIL N, NAPLES, FL 34103 -

Documents

Name Date
Voluntary Dissolution 2004-12-08
ANNUAL REPORT 2004-02-24
ANNUAL REPORT 2003-02-21
ANNUAL REPORT 2002-02-07
ANNUAL REPORT 2001-09-28
ANNUAL REPORT 2001-04-20
Reg. Agent Change 2001-03-26
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-06-16
ANNUAL REPORT 1998-04-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State