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FINEZI, INC. - Florida Company Profile

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Company Details

Entity Name: FINEZI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jul 2022 (3 years ago)
Document Number: F22000004885
FEI/EIN Number 263314661

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

Address: 4440 PGA BLVD, SUITE #600, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4427 IAN TRAIL, LOXAHATCHEE, FL, 33470, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PUTTUR MADHU V Chairman 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V Vice Chairman 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V Director 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V President 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V Vice President 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V Secretary 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V Treasurer 4427 IAN TRAL, LOXAHATCHEE, FL, 33470
PUTTUR MADHU V Agent 4440 PGA BLVD, SUITE #600, PALM BEACH GARDENS, FL, 33410

Form 5500 Series

Employer Identification Number (EIN):
263314661
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
282500.00
Total Face Value Of Loan:
282500.00

Trademarks

Serial Number:
85613294
Mark:
FINEZI
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINEZI

Goods And Services

For:
Employment agency services, namely, filling the temporary and permanent staffing needs of businesses
First Use:
2008-09-05
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$282,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$282,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$285,371.44
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $282,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State