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FINIMPEX, INC. - Florida Company Profile

Company Details

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

FINIMPEX, 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: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000095719
FEI/EIN Number 650708786

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

Address: 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131
Mail Address: 260 N.E. 211 STREET, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORG LOUIS President 1110 BRICKELL AVENUE. SUITE 430, MIAMI, FL, 33131
BORG LOUIS Director 1110 BRICKELL AVENUE. SUITE 430, MIAMI, FL, 33131
HESS THOMAS J Agent 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-08-21 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1998-08-21 HESS, THOMAS JESQ -

Documents

Name Date
ANNUAL REPORT 1998-08-21
ANNUAL REPORT 1997-06-02
DOCUMENTS PRIOR TO 1997 1996-11-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State