| 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 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-28 |
| Foreign Profit | 2022-07-29 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
