| Entity Name: | CREDIT FINANCE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT FINANCE ASSOCIATION, 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: | 19 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000025312 |
| Address: | 13391 SOUTHWEST 88TH TERRACE, UNIT G, MIAMI, FL, 33186 |
| Mail Address: | 13391 SOUTHWEST 88TH TERRACE, UNIT G, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA ADALBERTO | President | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| PINA ADALBERTO | Treasurer | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| PINA ADALBERTO | Director | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| FARFAN CESAR C | Vice President | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| FARFAN CESAR C | Director | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| FARFAN JORGE | Vice President | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| FARFAN JORGE | Director | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| PINA ADALBERTO | Secretary | 13391 SOUTHWEST 88TH TERRACE, MIAMI, FL, 33186 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
