| Entity Name: | FINCA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 29 Oct 2003 (21 years ago) |
| Branch of: | FINCA INTERNATIONAL, INC., NEW YORK (Company Number 944367) |
| Document Number: | F03000005482 |
| FEI/EIN Number |
133240109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1199 N FAIRFAX ST, STE 300, ALEXANDRIA, VA, 22314, US |
| Address: | 1201 15TH STREET NW, 8TH FLOOR, WASHINGTON, DC, 20005, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WEISMAN DAVID | Chairman | 1201 15TH STREET NW, WASHINGTON, DC, 20005 |
| Shah Avanthi | Director | 1201 15TH STREET NW, WASHINGTON, DC, 20005 |
| Harjivan Chandresh | Director | 1201 15TH STREET NW, WASHINGTON, DC, 20005 |
| Mielke Daniela | Director | 1201 15TH STREET NW, WASHINGTON, DC, 20005 |
| ELKINS JOHN | Director | 1201 15TH STREET NW, WASHINGTON, DC, 20005 |
| WILLIAMSON RICHARD | Foun | 1201 15TH STREET NW, WASHINGTON, DC, 20005 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 1201 15TH STREET NW, 8TH FLOOR, WASHINGTON, DC 20005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1201 15TH STREET NW, 8TH FLOOR, WASHINGTON, DC 20005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Reg. Agent Change | 2024-03-14 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
