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 |
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 |
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 | - |
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