| Entity Name: | FINCAP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | F20000000519 |
| FEI/EIN Number |
823761975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE PARES | Director | 2 ALHAMBRA PLAZA, SUITE:1103, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-04-12 | - | - |
| REGISTERED AGENT CHANGED | 2022-04-12 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-04-12 |
| ANNUAL REPORT | 2021-08-16 |
| Foreign Profit | 2020-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
