| Entity Name: | FINANCAR FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCAR FINANCIAL CORP. 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: | 13 Oct 1992 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V70753 |
| FEI/EIN Number |
650361946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 N.E. 3RD ST., STE. #206, MIAMI, FL, 33132, US |
| Mail Address: | 141 N.E. 3RD ST., STE. #206, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURIA, JOSE ESTEVAM | Director | 20409 NE 10TH CT RD, N MIAMI BEACH, FL, 33179 |
| LAURIA, SAMIRA | Director | 20409 NE 10TH CT RD, N MIAMI BEACH, FL, 33179 |
| THOMPSON, DISNEY | Agent | 34 S.E. 2ND AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 141 N.E. 3RD ST., STE. #206, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 141 N.E. 3RD ST., STE. #206, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 34 S.E. 2ND AVE., STE.#414, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
