| Entity Name: | AKOUNTO FINANCIAL 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: | 16 Jun 2021 (4 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | F21000003600 |
| FEI/EIN Number |
98-1598782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 SR 419, Winter Springs, FL, 32708, US |
| Mail Address: | C/O LAMBERT WORLDWIDE, PO BOX 195181, WINTER SPRINGS, FL, 32719 |
| ZIP code: | 32708 |
| County: | Seminole |
| Name | Role | Address |
|---|---|---|
| MALIK SONIYA | President | H-38/3, SECOND FLOOR, GURGAON, HA, 12200 |
| GARG SAHIL | Chief Financial Officer | House no 1633, Upper First Floor, Gurgaon, Ha, 12200 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 3625 SR 419, Ste. 250, Winter Springs, FL 32708 | - |
| REGISTERED AGENT CHANGED | 2024-03-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 3625 SR 419, Ste. 250, Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-18 |
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-08-02 |
| Foreign Profit | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
