| Entity Name: | INTERNATIONAL FACTORING INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FACTORING INSTITUTE, 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: | 26 Aug 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V60231 |
| FEI/EIN Number |
593143660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1511, ORLANDO, FL, 32802, US |
| Address: | 255 S. ORANGE AVE, 6TH FLOOR, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON PATRICIA T. | Secretary | 255 S. ORANGE AVE., 6TH FLOOR, ORLANDO, FL |
| PINO, LAURENCE J. | Agent | 255 S. ORANGE AVE., ORLANDO, FL, 32801 |
| PINO LAURENCE J | Director | 255 S. ORANGE AVE., 6TH FLOOR, ORLANDO, FL |
| PINO LAURENCE J | President | 255 S. ORANGE AVE., 6TH FLOOR, ORLANDO, FL |
| PINO LAURENCE J | Treasurer | 255 S. ORANGE AVE., 6TH FLOOR, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 255 S. ORANGE AVE, 6TH FLOOR, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-18 | 255 S. ORANGE AVE, 6TH FLOOR, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 255 S. ORANGE AVE., 6TH FLOOR, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
