| Entity Name: | FINCREST CAPITAL LTD CORPORATION |
| 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: | 25 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Dec 2018 (6 years ago) |
| Document Number: | F18000004494 |
| FEI/EIN Number |
831893559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE,, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1100 BRICKELL BAY DR, UNIT 310487, MIAMI, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALMANA CHRISTOPHER | Director | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| VALMANA CHRISTOPHER | Manager | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| BENITES JESSICA | Director | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| BENITES JESSICA | Manager | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| VALMANA CHRISTOPHER | Agent | 1200 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 1200 BRICKELL AVENUE,, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1200 BRICKELL AVENUE,, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 1200 BRICKELL AVENUE,, SUITE 800, MIAMI, FL 33131 | - |
| AMENDMENT | 2018-12-10 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| REGISTERED AGENT NAME CHANGED | 2018-12-10 | VALMANA, CHRISTOPHER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-31 |
| Amendment | 2018-12-10 |
| Reg. Agent Change | 2018-12-10 |
| Foreign Profit | 2018-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
