| Entity Name: | FINANCEIT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Oct 2014 (10 years ago) |
| Date of dissolution: | 30 Jun 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | F14000004624 |
| FEI/EIN Number | 42-1777160 |
| Address: | 296 Richmond Street West, 500, Toronto, Ontario M5V 1X2 CA |
| Mail Address: | 296 Richmond Street West, 500, Toronto, Ontario M5V 1X2 CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARRITY, MICHAEL | Chief Executive Officer | 296 Richmond Street West, 500 Toronto, Ontario M5V 1X2 CA |
| Name | Role | Address |
|---|---|---|
| GARRITY, MICHAEL | Director | 296 Richmond Street West, 500 Toronto, Ontario M5V 1X2 CA |
| Name | Role | Address |
|---|---|---|
| KHUU, TAM | Chief Financial Officer | 296 Richmond Street West, 500 Toronto, Ontario M5V 1X2 CA |
| Name | Role | Address |
|---|---|---|
| WONG, CASPER | Chief Operating Officer | 296 Richmond Street West, 500 Toronto, Ontario M5V 1X2 CA |
| Name | Role | Address |
|---|---|---|
| Sehr, Paul | Chief Technical Officer | 296 Richmond Street West, 500 Toronto, Ontario M5V 1X2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-06-30 | No data | No data |
| REGISTERED AGENT CHANGED | 2016-06-30 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 296 Richmond Street West, 500, Toronto, Ontario M5V 1X2 CA | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 296 Richmond Street West, 500, Toronto, Ontario M5V 1X2 CA | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-06-30 |
| ANNUAL REPORT | 2016-04-12 |
| AMENDED ANNUAL REPORT | 2015-09-24 |
| ANNUAL REPORT | 2015-02-26 |
| Foreign Profit | 2014-10-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
