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INTERNATIONAL FINDS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FINDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL FINDS, 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: 19 Sep 1996 (29 years ago)
Date of dissolution: 20 Sep 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2000 (25 years ago)
Document Number: P96000078124
FEI/EIN Number 650710723

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

Address: PO BOX 562393, MIAMI, FL, 33256
Mail Address: PO BOX 562393, MIAMI, FL, 33256
ZIP code: 33256
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ MARGARITA President 13561 SW 112TH AVE., MIAMI, FL, 33176
JIMENEZ MARGARITA Director 13561 SW 112TH AVE., MIAMI, FL, 33176
JIMENEZ JOSE I Secretary 13561 SW 112TH AVE., MIAMI, FL, 33176
FAULKENBERG ULRIKE Treasurer 4415 POST AVE., MIAMI, FL, 33140
LORENZO LORENZO Vice President 4716 ALTON ROAD, MIAMI BCH, FL, 33140
MUCARSEL MONIKA Vice President 5740 SW 84 STREET, MIAMI, FL, 33143
GRESSIER STEPHANE Director 5740 SW 84 STREET, MIAMI, FL, 33143
JIMENEZ ADOLFO Agent C/O HOLLAND & KNIGHT, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 1998-07-13 PO BOX 562393, MIAMI, FL 33256 -
CHANGE OF MAILING ADDRESS 1998-07-13 PO BOX 562393, MIAMI, FL 33256 -

Documents

Name Date
Voluntary Dissolution 2000-09-20
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-07-13
ANNUAL REPORT 1997-09-04
DOCUMENTS PRIOR TO 1997 1996-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State