| Entity Name: | FINAKTIVA US, 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: | 04 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | F22000006153 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SANTOS PABLO | Chairman | 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL, 33149 |
| SANTOS PABLO | President | 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL, 33149 |
| LEON JORGE | Director | 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | COGENCY GLOBAL INC. | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-04 |
| Foreign Profit | 2022-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
