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FINAKTIVA US, INC.

Company Details

Entity Name: FINAKTIVA US, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
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 N/A
Address: 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL 33149
Mail Address: 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chairman

Name Role Address
SANTOS, PABLO Chairman 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL 33149

President

Name Role Address
SANTOS, PABLO President 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL 33149

Director

Name Role Address
LEON, JORGE Director 881 OCEAN DR, CASA DEL MAR TH27, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-04 COGENCY GLOBAL INC. No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-04
Foreign Profit 2022-10-04

Date of last update: 11 Feb 2025

Sources: Florida Department of State