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 |
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 |
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 | - |
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