| Entity Name: | FINANCE 2000 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCE 2000 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P99000085552 |
| FEI/EIN Number |
651041496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9912 SW 154ct, Miami, FL, 33196, US |
| Mail Address: | 9912 SW 154 Ct, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD NEMER | President | 9912 SW 154 COURT, MIAMI, FL, 33196 |
| AHMAD CARMEN | Vice President | 9912 SW 154 COURT, MIAMI, FL, 33196 |
| AHMAD NEMER | Agent | 9912 S.W. 154CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 9912 SW 154ct, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-14 | 9912 SW 154ct, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 9912 S.W. 154CT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
