| Entity Name: | FINANCEIT INC. |
| 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: | 14 Sep 2018 (7 years ago) |
| Document Number: | F18000004275 |
| FEI/EIN Number |
30-1075124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 Richmond Street West, Suite 500, Toronto, On, M5V 1X2, CA |
| Mail Address: | 296 Richmond Street West, Suite 500, Toronto, On, M5V 1X2, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lynch Chris | Director | 296 Richmond Street West, Toronto, On, M5V 12 |
| Tamburro Dante | Director | 296 Richmond Street West, Toronto, On, M5V 12 |
| Garrity Michael | President | 296 Richmond Street West, Toronto, On, M5V 12 |
| Lynch Chris | Treasurer | 296 Richmond Street West, Toronto, On, M5V 12 |
| Tamburro Dante | Secretary | 296 Richmond Street West, Toronto, On, M5V 12 |
| Garrity Michael | Chairman | 296 Richmond Street West, Toronto, On, M5V 12 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 296 Richmond Street West, Suite 500, Toronto, Ontario M5V 1X2 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 296 Richmond Street West, Suite 500, Toronto, Ontario M5V 1X2 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-30 |
| Foreign Profit | 2018-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
