| Entity Name: | MIAMI FORFAITING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI FORFAITING COMPANY 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: | 09 Oct 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000087187 |
| FEI/EIN Number |
650876376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 2121 SW THIRD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ALBERTO | President | 2121 SW THIRD AVENUE, MIAMI, FL, 33129 |
| VALDES ALBERTO | Director | 2121 SW THIRD AVENUE, MIAMI, FL, 33129 |
| PRESLAMO ALBA | Treasurer | 2121 SW 3 AVENUE, MIAMI, FL, 33129 |
| PRESLAMO ALBA | Director | 2121 SW 3 AVENUE, MIAMI, FL, 33129 |
| ROSSEL GUILLERMO | Secretary | 2121 SW 3 AVENUE, MIAMI, FL, 33129 |
| ROSSEL GUILLERMO | Director | 2121 SW 3 AVENUE, MIAMI, FL, 33129 |
| ROSSEL GUILLERMO | Agent | 2121 SW THIRD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 2121 SW THIRD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 2121 SW THIRD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-26 | ROSSEL, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 2121 SW THIRD AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-02-08 |
| Domestic Profit | 1998-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
