| 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 |
| 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 |
| 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 | - |
| 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
