| Entity Name: | ANDEAN INTERNATIONAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDEAN INTERNATIONAL FINANCIAL SERVICES, 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: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S27271 |
| FEI/EIN Number |
650312318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE STE 550, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVE STE 550, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZURIETA, LUIS ALFONSO | Director | 1401 BRICKELL AVE, MIAMI, FL |
| HINCAPIE, GUILLERMO | President | 10391 NW 18TH PL, PLANTATION, FL |
| RANDALL, GEOFFREY | Secretary | 201 S BISCAYNE BLVD, MIAMI, FL |
| IZURIETA, LUIS ALFONSO | Treasurer | 1401 BRICKELL AVE, MIAMI, FL |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | 1401 BRICKELL AVE STE 550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | 1401 BRICKELL AVE STE 550, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-02 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 201 S BISCAYNE BLVD, 1600 MIAMI CTR, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
