| Entity Name: | INDEPENDENT FINANCE CONSORTIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT FINANCE CONSORTIUM, 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: | 20 Oct 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000093110 |
| FEI/EIN Number |
650956955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O BOX 771401, MIAMI, FL, 33177 |
| Mail Address: | P.O BOX 771401, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENGER ENRIQUE C | President | 13796 SW 149 CIRCLE LN #4, MIAMI, FL, 33186 |
| SENGER ENRIQUE C | Vice President | 13796 SW 149 CIRCLE LN #4, MIAMI, FL, 33186 |
| SENGER ENRIQUE | Agent | 13796 SW 149 CIRCLE LN, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 13796 SW 149 CIRCLE LN, UNIT 4, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | P.O BOX 771401, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | P.O BOX 771401, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | SENGER, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
