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FINASTRA USA CORPORATION, INC.

Company Details

Entity Name: FINASTRA USA CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Aug 2002 (22 years ago)
Document Number: F02000003926
FEI/EIN Number 930704365
Address: 744 Primera Blvd, Suite 2000, Lake Mary, FL, 32746, US
Mail Address: 744 Primera Blvd, Suite 2000, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: OREGON

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Director

Name Role Address
ANASSON CYNTHIA Director 744 Primera Blvd, Lake Mary, FL, 32746
ROUFOGALIS JASON Director 744 Primera Blvd, Lake Mary, FL, 32746

President

Name Role Address
KIM PAUL President 744 Primera Blvd, Lake Mary, FL, 32746

Asst

Name Role Address
RABENOLD KEITH Asst 744 Primera Blvd, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046612 D+H EXPIRED 2014-05-12 2019-12-31 No data D+H USA CORPORATION, 400 SW 6TH AVE, STE 200/CORP LEGAL, PORTLAND, OR, 97204

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-03-08 FINASTRA USA CORPORATION, INC. No data
NAME CHANGE AMENDMENT 2014-04-16 D+H USA CORPORATION No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000024096 ACTIVE 1000001022572 SEMINOLE 2024-12-16 2035-01-15 $ 483.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J21000520886 TERMINATED 1000000902853 SEMINOLE 2021-10-04 2041-10-13 $ 4,915.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Date of last update: 02 Jan 2025

Sources: Florida Department of State