| Entity Name: | ISLES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLES FINANCIAL, 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: | 21 Jul 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000064800 |
| Address: | 18331 PINES BOULEVARD, SUITE 205, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18331 PINES BOULEVARD, SUITE 205, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CARLOS | President | 1225 N.W. 167TH AVENUE, PEMBROKE PINES, FL, 33028 |
| SANTIAGO CARLOS | Treasurer | 1225 N.W. 167TH AVENUE, PEMBROKE PINES, FL, 33028 |
| EGOZCUE LUIS E | Vice President | 4034 N.W. 70TH AVENUE, CORAL SPRINGS, FL, 33065 |
| EGOZCUE LUIS E | Secretary | 4034 N.W. 70TH AVENUE, CORAL SPRINGS, FL, 33065 |
| EGOZCUE LUIS E | Director | 4034 N.W. 70TH AVENUE, CORAL SPRINGS, FL, 33065 |
| BOUNDS BRUCE M | Agent | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| SANTIAGO CARLOS | Director | 1225 N.W. 167TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
