| Entity Name: | METRO FINANCIAL & INVESTIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRO FINANCIAL & INVESTIGATION SERVICES, 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: | 22 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000095647 |
| Address: | 2200 SW 16TH STREET, #206, MIAMI, FL, 33145 |
| Mail Address: | 2200 SW 16TH STREET, #206, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO FERNANDO J | President | 750 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| VALLEJO FERNANDO J | Secretary | 750 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| VALLEJO FERNANDO J | Treasurer | 750 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| VALLEJO FERNANDO J | Director | 750 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| NASSAR JOHN | Vice President | 13800 SW 8TH ST. #317, MIAMI, FL, 33184 |
| NASSAR JOHN | Director | 13800 SW 8TH ST. #317, MIAMI, FL, 33184 |
| VALLEJO FERNANDO J | Agent | 750 CURTISWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
