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FINXACT, INC. - Florida Company Profile

Company Details

Entity Name: FINXACT, 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: 11 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: F19000000223
FEI/EIN Number 81-3991520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 RIVERPLACE BLVD., SUITE 2501, JACKSONVILLE, FL, 32207, US
Mail Address: 1301 RIVERPLACE BLVD., SUITE 2501, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINXACT 401(K) PLAN 2022 813991520 2023-11-14 FINXACT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6107725395
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE 2501, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2023-11-14
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2022 813991520 2023-10-31 FINXACT, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 6107725395
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE 2501, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2023-10-31
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT HEALTH & WELFARE BENEFITS PLAN 2021 813991520 2022-10-17 FINXACT 132
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9045568887
Plan sponsor’s mailing address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022
Plan sponsor’s address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022

Number of participants as of the end of the plan year

Active participants 117

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing BILL CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT HEALTH & WELFARE BENEFITS PLAN 2021 813991520 2022-06-23 FINXACT 75
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 518210
Sponsor’s telephone number 9045568887
Plan sponsor’s mailing address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022
Plan sponsor’s address 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 322079022

Number of participants as of the end of the plan year

Active participants 139

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing BILL CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2021 813991520 2022-04-05 FINXACT, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 4843203097
Plan sponsor’s address 1301 RIVERPLACE BLVD SUITE #2501, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2022-04-05
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2020 813991520 2021-09-29 FINXACT, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 4843203097
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE #2501, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature
FINXACT 401(K) PLAN 2019 813991520 2020-10-13 FINXACT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 4843203097
Plan sponsor’s address 1301 RIVERPLACE BLVD, SUITE 2501, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing WILLIAM CLINTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Best Kenneth Director 600 N. Vel R Phillips, Milwaukee, WI, 53203
Nelson Eric Secretary 255 Fiserv Drive, Brookfield, WI, 53045
Smith Ryan Director 1 Broadway, New York, NY, 10004
Hau Robert President 600 N. Vel R Phillips, Milwaukee, WI, 53203
Kirby Julie Asst 600 N. Vel R Phillips, Milwaukee, WI, 53203
Manchester Jennifer Asst 100 Connell Park, Berkeley Heights, NJ, 07922

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-01 - -
REGISTERED AGENT NAME CHANGED 2023-02-01 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 1201 Hays Street, Tallahassee, FL 32301 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-17 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
REINSTATEMENT 2023-02-01
ANNUAL REPORT 2021-02-27
REINSTATEMENT 2020-10-17
Foreign Profit 2019-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3537507104 2020-04-11 0491 PPP 1301 RIVERPLACE BLVD STE 2501, JACKSONVILLE, FL, 32207-1800
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1168900
Loan Approval Amount (current) 1168900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32207-1800
Project Congressional District FL-05
Number of Employees 74
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1181043.57
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State