| Entity Name: | FINASTRA USA CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | F02000003926 |
| FEI/EIN Number |
930704365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROUFOGALIS JASON | Director | 744 Primera Blvd, Lake Mary, FL, 32746 |
| KIM PAUL | President | 744 Primera Blvd, Lake Mary, FL, 32746 |
| RABENOLD KEITH | Asst | 744 Primera Blvd, Lake Mary, FL, 32746 |
| ANASSON CYNTHIA | Director | 744 Primera Blvd, Lake Mary, FL, 32746 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000046612 | D+H | EXPIRED | 2014-05-12 | 2019-12-31 | - | D+H USA CORPORATION, 400 SW 6TH AVE, STE 200/CORP LEGAL, PORTLAND, OR, 97204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 744 Primera Blvd, Suite 2000, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 744 Primera Blvd, Suite 2000, Lake Mary, FL 32746 | - |
| NAME CHANGE AMENDMENT | 2019-03-08 | FINASTRA USA CORPORATION, INC. | - |
| NAME CHANGE AMENDMENT | 2014-04-16 | D+H USA CORPORATION | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-10 |
| Name Change | 2019-03-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
