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  5. FINEZI, INC.

FINEZI, INC.

Company Details

Entity Name: FINEZI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 29 Jul 2022 (3 years ago)
Document Number: F22000004885
FEI/EIN Number 26-3314661
Address: 4440 PGA BLVD, SUITE #600, PALM BEACH GARDENS, FL 33410
Mail Address: 4427 IAN TRAIL, LOXAHATCHEE, FL 33470
ZIP code: 33410
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINEZI INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 263314661 2024-04-16 FINEZI INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5105791826
Plan sponsor’s address 4427 IAN TRL, LOXAHATCHEE, FL, 334703832

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing MADHU PUTTUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing MADHU PUTTUR
Valid signature Filed with authorized/valid electronic signature
FINEZI INC 401(K) PROFIT SHARING PLAN & TRUST 2022 263314661 2023-06-13 FINEZI INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5105791826
Plan sponsor’s address 4427 IAN TRAIL, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing MADHU PUTTUR
Valid signature Filed with authorized/valid electronic signature
FINEZI INC 401(K) PROFIT SHARING PLAN & TRUST 2021 263314661 2022-07-28 FINEZI INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5105791826
Plan sponsor’s address 4427 IAN TRAIL, LOXAHATCHEE, FL, 33470

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing PRANITA CHAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PUTTUR, MADHU V Agent 4440 PGA BLVD, SUITE #600, PALM BEACH GARDENS, FL 33410

Chairman

Name Role Address
PUTTUR, MADHU V Chairman 4427 IAN TRAL, LOXAHATCHEE, FL 33470

Vice Chairman

Name Role Address
PUTTUR, MADHU V Vice Chairman 4427 IAN TRAL, LOXAHATCHEE, FL 33470

Director

Name Role Address
PUTTUR, MADHU V Director 4427 IAN TRAL, LOXAHATCHEE, FL 33470

President

Name Role Address
PUTTUR, MADHU V President 4427 IAN TRAL, LOXAHATCHEE, FL 33470

Vice President

Name Role Address
PUTTUR, MADHU V Vice President 4427 IAN TRAL, LOXAHATCHEE, FL 33470

Secretary

Name Role Address
PUTTUR, MADHU V Secretary 4427 IAN TRAL, LOXAHATCHEE, FL 33470

Treasurer

Name Role Address
PUTTUR, MADHU V Treasurer 4427 IAN TRAL, LOXAHATCHEE, FL 33470

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-28
Foreign Profit 2022-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4720277208 2020-04-27 0455 PPP 4440 PGA BLVD, PALM BEACH GARDENS, FL, 33410-6539
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 282500
Loan Approval Amount (current) 282500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-6539
Project Congressional District FL-21
Number of Employees 20
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 285371.44
Forgiveness Paid Date 2021-05-06

Related by officers

No related officers

Related by address

4440 PGA BLVD, SUITE #600, PALM BEACH GARDENS, FL 33410

AMERICAN IMMIGRATION DREAM REALTY L.L.C SOUTHEASTERN ELECTRIC CONSTRUCTION, INC.

Date of last update: 11 Feb 2025

Sources: Florida Department of State

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