FINANCORP HOLDINGS CORP. - Florida Company Profile
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| Entity Name: | FINANCORP HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 17 Jun 2016 (9 years ago) |
| Document Number: | F16000002744 |
| FEI/EIN Number |
61-1795239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Brickell Ave., Miami, FL, 33131, US |
| Mail Address: | 411 THEODORE FREMD AVENUE, C/O MANUEL S. LOPEZ, RYE, NY, 10580, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MENDOZA HERNANDEZ JUAN LORENZO | Director | 800 Brickell Ave., Miami, FL, 33131 |
| MENDOZA PACHECO JUAN LORENZO | Director | CENTRO GERENCIAL MOHEDANO, AVENIDA MOHEDAN, CARACAS, 1071 |
| LOPEZ MANUEL S | Director | 411 THEODORE FREMD AVENUE, RYE, NY, 10580 |
| MENDOZA HERNANDEZ SIMON A | Director | 800 Brickell Ave., Miami, FL, 33131 |
| MERCADO VICTOR J | Director | 800 Brickell Ave., Miami, FL, 33131 |
| BORBERG MENDOZA EDUARDO J | Director | 800 Brickell Ave., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 800 Brickell Ave., SUITE 435, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 800 Brickell Ave., SUITE 435, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Profit | 2016-06-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State