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FINCA INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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