| Entity Name: | FINCLUSIVE CAPITAL, 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: | 08 Oct 2021 (4 years ago) |
| Date of dissolution: | 12 Sep 2024 (7 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Sep 2024 (7 months ago) |
| Document Number: | F21000005778 |
| FEI/EIN Number |
82-3761854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| Mail Address: | 14029 GORKY DRIVE, POTOMAC, MD, 20854, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHARMA AMIT | President | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| SQUIRES JOHN | Secretary | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| PONCY MARK | Director | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| ABRAMOWITZ MARC | Director | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| GARY ERIC | Treasurer | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| PAGE DENNIS | Vice President | 860 BULLOCK DRIVE, GUILFORD, VT, 05301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 860 BULLOCK DRIVE, GUILFORD, VT 05301 | - |
| REGISTERED AGENT CHANGED | 2024-09-12 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-09-12 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-23 |
| Foreign Profit | 2021-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
