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