| Entity Name: | THE ARMADAS FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ARMADAS FINANCIAL INVESTMENTS, 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: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000095491 |
| FEI/EIN Number |
650957862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8906 NW 194 TERR, MIAMI, FL, 33018 |
| Mail Address: | 8906 NW 194 TERRACE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMADA JOSE | President | 8906 NW 194 TERR, MIAMI, FL, 33018 |
| ARMADA JOSE | Director | 8906 NW 194 TERR, MIAMI, FL, 33018 |
| ARMADA ANNETTE A | Director | 3081 NW 24 ST, MIAMI, FL, 33142 |
| ARMADA ANNETTE A | Secretary | 3081 NW 24 ST, MIAMI, FL, 33142 |
| ARMADA ANNETTE A | Treasurer | 3081 NW 24 ST, MIAMI, FL, 33142 |
| ARMADA JOSE J | Vice President | 3081 NW 24 ST, MIAMI, FL, 33142 |
| ARMADA JOSE J | Director | 3081 NW 24 ST, MIAMI, FL, 33142 |
| ARMADA JOSE | Agent | 8906 NW 194 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-26 | 8906 NW 194 TERRACE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-12 | 8906 NW 194 TERR, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-22 | 8906 NW 194 TERR, MIAMI, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
