| Entity Name: | FINTERA CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 20 Dec 2007 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2007 (17 years ago) |
| Document Number: | F04000002967 |
| FEI/EIN Number |
200232934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 RICHARDS ROAD, NATICK, MA, 01760 |
| Mail Address: | 14 RICHARDS ROAD, NATICK, MA, 01760 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| BURG DAVID | President | 14 RICHARD ROAD, NATICK, MA, 01760 |
| SHELON IFAT | Vice President | 28 FARMHILL RD, NATICK, MA, 01760 |
| ARLORO UGO | Vice President | 272 ALBION STREET, WAKEFIELD, MA, 01880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-20 | 14 RICHARDS ROAD, NATICK, MA 01760 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-20 | 14 RICHARDS ROAD, NATICK, MA 01760 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-12-20 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-18 |
| Foreign Profit | 2004-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
