| Entity Name: | FORDEFI, 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: | 18 May 2023 (2 years ago) |
| Document Number: | F23000003201 |
| FEI/EIN Number |
873244997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 575 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ JOSHUA M | Chief Executive Officer | 596 DERBY AVE, WOODMERE, NY, 11598 |
| KOGAN DMITRY | Secretary | 575 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY, 10017 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 575 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 575 FIFTH AVENUE 16TH FLOOR, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Foreign Profit | 2023-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
