| Entity Name: | SHORTFIN CAPITAL MANAGEMENT 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 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F20000002821 |
| FEI/EIN Number |
844201158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14951 Royal Oaks Lane, Apartment #802, North Miami, FL, 33181, US |
| Mail Address: | 14951 Royal Oaks Lane, Apartment #802, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAIEH MAHER | Director | 14951 ROYAL OAKS LANE, APT:802, NORTH MIAMI, FL, 33181 |
| SAIEH MAHER | President | 14951 ROYAL OAKS LANE, APT:802, NORTH MIAMI, FL, 33181 |
| MELVILLE JOSEPH | Director | 250 N.E. 25 STREET, MIAMI, FL, 33137 |
| MELVILLE JOSEPH | Vice President | 250 N.E. 25 STREET, MIAMI, FL, 33137 |
| Saieh Maher | Agent | 14951 Royal Oaks Lane, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 14951 Royal Oaks Lane, Apartment #802, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 14951 Royal Oaks Lane, Apartment #802, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | Saieh, Maher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 14951 Royal Oaks Lane, Apartment #802, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-14 |
| Off/Dir Resignation | 2020-09-15 |
| Foreign Profit | 2020-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2814457401 | 2020-05-06 | 0455 | PPP | 14951 ROYAL OAKS LN APT 802, NORTH MIAMI, FL, 33181-2476 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
