| Entity Name: | PEFIN TECHNOLOGIES, 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: | 23 Jun 2021 (4 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | F21000003646 |
| FEI/EIN Number |
901256298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 SOUTHGATE CIR, SARASOTA, FL, 34239 |
| Mail Address: | 3230 SOUTHGATE CIRCLE, SUITE 75, SARASOTA, FL, 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOSEPH RAMYA | Director | 208 MARAVIYA BLVD, NOKOMIS, FL, 34275 |
| JOSEPH RAMYA | Secretary | 208 MARAVIYA BLVD, NOKOMIS, FL, 34275 |
| JOSEPH VIJU | President | 208 MARAVIYA BLVD, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 3230 SOUTHGATE CIR, SARASOTA, FL 34239 | - |
| REGISTERED AGENT CHANGED | 2022-01-31 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-31 |
| Foreign Profit | 2021-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
