| Entity Name: | U.S. FINANCE & INVESTMENT BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P98000090526 |
| FEI/EIN Number | 650876027 |
| Address: | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BAIRRO ALDEOTA,FORTALEZA-CE,CEP,60.135-270, BRAZIL, BR |
| Mail Address: | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BAIRRO ALDEOTA,FORTALEZA-CE,CEP,60.135-270, BRAZIL, BR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA EDEL | Agent | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| AROCHA EDEL | President | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| AROCHA EDEL | Chief Executive Officer | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| AROCHA CHAVELI | Vice President | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| AROCHA RYAN | Vice President | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| URANY FABIO | Director | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BRAZIL |
| ARAUJO FERNANDO F | Director | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BRAZIL |
| COHEN MOSHE | Director | ABBA KHOUSHY AVE. 100, HAIFA, ISRAEL, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BAIRRO ALDEOTA,FORTALEZA-CE,CEP,60.135-270, BRAZIL BR | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BAIRRO ALDEOTA,FORTALEZA-CE,CEP,60.135-270, BRAZIL BR | No data |
| AMENDMENT | 2016-11-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 6206 SW 131 PL, SUITE 202, MIAMI, FL 33183 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | AROCHA, EDEL | No data |
| AMENDMENT | 2004-10-20 | No data | No data |
| AMENDMENT | 2004-10-15 | No data | No data |
| AMENDMENT | 2000-02-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
