| Entity Name: | U.S. FINANCE & INVESTMENT BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. FINANCE & INVESTMENT BANKERS, 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: | 23 Oct 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000090526 |
| FEI/EIN Number |
650876027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| AROCHA EDEL | Chief Executive Officer | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| 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 |
| 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 |
| AROCHA EDEL | Agent | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BAIRRO ALDEOTA,FORTALEZA-CE,CEP,60.135-270, BRAZIL BR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | RUA VICENTE LINHARES, NO. 500, 22 ANDAR,, BAIRRO ALDEOTA,FORTALEZA-CE,CEP,60.135-270, BRAZIL BR | - |
| AMENDMENT | 2016-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 6206 SW 131 PL, SUITE 202, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | AROCHA, EDEL | - |
| AMENDMENT | 2004-10-20 | - | - |
| AMENDMENT | 2004-10-15 | - | - |
| AMENDMENT | 2000-02-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
