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ANDEAN FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: ANDEAN FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDEAN FINANCIAL CORPORATION 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: 04 Jun 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000050076
FEI/EIN Number 522106080

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

Address: 665 LAKEWOOD CIR, DELRAY BEACH, FL, 33445
Mail Address: 665 LAKEWOOD CIR, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYER DAVID President 665 LAKEWOOD CIR, DELRAY BEACH, FL, 33445
MAYER DAVID Agent 665 LAKEWOOD CIR, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 665 LAKEWOOD CIR, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-30 665 LAKEWOOD CIR, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2005-04-30 665 LAKEWOOD CIR, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2004-01-28 MAYER, DAVID -
REINSTATEMENT 2004-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-30
REINSTATEMENT 2004-01-28
ANNUAL REPORT 1999-02-21
Domestic Profit 1998-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State