| Entity Name: | ITERUM FINANCIAL 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: | 27 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | F22000007878 |
| FEI/EIN Number |
92-1091606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191ST STE STE 907, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FINCOM GROUP USA, INC. | Agent | - |
| SNEAD JOHN | DIRP | 6015 WASHINGTON ST 2ND FLOOR, HOLLYWOOD, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044312 | ADVANTAGE SERVICING | ACTIVE | 2024-04-02 | 2029-12-31 | - | 6015 WASHINGTON ST 2 FLOOR, HOLLYWOOD, FL, 33023 |
| G24000029678 | DIRECT MERCHANT FUNDING II | ACTIVE | 2024-02-26 | 2029-12-31 | - | 6015 WASHINGTON ST 2 FLOOR, HOLLYWOOD, FL, 33023 |
| G24000029699 | ADVNATAGE SERVICING | ACTIVE | 2024-02-26 | 2029-12-31 | - | 6015 WASHINGTON ST 2 FLOOR, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2999 NE 191ST, STE 907, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | FINCOM GROUP USA INC | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-13 |
| Foreign Profit | 2022-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
