| Entity Name: | PRIVEE FINANCIAL, INC. |
| 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: | 08 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000003208 |
| FEI/EIN Number |
043789661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 36TH ST, STE 800, MIAMI, FL, 33166 |
| Mail Address: | 8600 NW 36TH ST, STE 800, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COOK WALTER R | Chairman | 8600 NW 36TH ST, STE 800, MIAMI, FL, 33166 |
| ACKERMAN MARCOS | Director | 20281 E COUNTRY CLUB DR, APT 2108, AVENTURA, FL, 33180 |
| FREEMAN ALAN L | Director | ONE SE THIRD AVE, SUNBANK INTL CTR #2150, MIAMI, FL, 33131 |
| MATZ ISAAC C | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SCHWARTZ DANIEL M | Director | 8600 NW 36TH ST, STE 800, MIAMI, FL, 33166 |
| GAETAN OSCAR R | Director | 3500 E GLENCOE ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
