| Entity Name: | M & F PREMIUM FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & F PREMIUM FINANCE COMPANY 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: | 21 Nov 1991 (33 years ago) |
| Date of dissolution: | 29 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2007 (18 years ago) |
| Document Number: | S95951 |
| FEI/EIN Number |
650311832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 5959 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-SILVA JORGE | Director | 8041 SW 54 CT, MIAMI, FL |
| FANFIS DENNIS M | Director | 5959 BLUE LAGOON DR #400, MIAMI, FL, 33126 |
| HUERTAS ANTONIO | Director | CONDO. CONDAD PRINCESS #301, SAN JUAN, PR, 00907 |
| FENTON MARIA D CARMEN | Treasurer | 5959 BLUE LAGOON DR STE 400, MIAMI, FL, 33126 |
| DE ZARRAGA GASTON | Director | 8202 LOS PINOS CIRCLE, CORAL GABLES, FL, 233143 |
| TAMAYO JAIME | President | 5959 BLUE LAGOON DR #400, MIAMI, FL, 33126 |
| TAMAYO JAIME | Chief Executive Officer | 5959 BLUE LAGOON DR #400, MIAMI, FL, 33126 |
| TAMAYO JAIME | Agent | 5959 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5959 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | TAMAYO, JAIME | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-29 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
