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FINHABITS INC. - Florida Company Profile

Company Details

Entity Name: FINHABITS 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 May 2022 (3 years ago)
Date of dissolution: 08 Dec 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Dec 2023 (a year ago)
Document Number: F22000003691
FEI/EIN Number 473588998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014, US
Mail Address: 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARCIA CARLOS Director 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014
GARCIA CARLOS President 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014
OHANA NOAM Director 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014
SERDARU JULIEN Director 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014
SERDARU JULIEN Chief Technical Officer 434 W 14 ST, SUITE 200, NEW YORK, NY, 10014
MEDINA ANA Chief Financial Officer 1155 BRICKELL BAY DR, MIAMI, FL, 33131
MEDINA ANA Agent 1155 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-12-08 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 1155 BRICKELL BAY DR, 2707, MIAMI, FL 33131 -

Documents

Name Date
Withdrawal 2023-12-08
ANNUAL REPORT 2023-02-02
Foreign Profit 2022-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State