| Entity Name: | FINMARK 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: | 24 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F21000004930 |
| FEI/EIN Number |
843113062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5540 Centerview Dr, Ste 204 PMB - 46760, RALEIGH, NC, 27606-8012, US |
| Mail Address: | 5540 Centerview Dr, Ste 204 PMB - 46760, RALEIGH, NC, 27606-8012, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ESSAID RAMI | President | 5540 Centerview Dr, RALEIGH, NC, 276068012 |
| ESSAID RAMI | Secretary | 5540 Centerview Dr, RALEIGH, NC, 276068012 |
| ESSAID RAMI | Director | 5540 Centerview Dr, RALEIGH, NC, 276068012 |
| LISSY GREG | Director | 5540 Centerview Dr, RALEIGH, NC, 276068012 |
| DELGADO LISTER | Director | 1415 W. NC 54, STE. 206, DURHAM, NC, 27707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 5540 Centerview Dr, Ste 204 PMB - 46760, RALEIGH, NC 27606-8012 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 5540 Centerview Dr, Ste 204 PMB - 46760, RALEIGH, NC 27606-8012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| Foreign Profit | 2021-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
