Entity Name: | FINANTEX CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Jan 1994 (31 years ago) |
Date of dissolution: | 24 May 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 May 2017 (8 years ago) |
Document Number: | F94000000050 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4 COLUMBUS CENTER WI, RD TOWN, TORTOLA, BR, 33134, US |
Mail Address: | P.O. BOX 140668, CORAL GABLES, FL, 33114, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
MANSFIELD ABDIEL | President | AVDA. FEDERICO BOYD NO. 33, PANAMA 1, REP. DE PANAMA |
MANSFIELD ABDIEL | Director | AVDA. FEDERICO BOYD NO. 33, PANAMA 1, REP. DE PANAMA |
ZARAK LUIS CARLOS | Secretary | AVDA. FEDERICO BOYD NO. 33, PANAMA 1, REP. DE PANAMA |
ZARAK LUIS CARLOS | Director | AVDA. FEDERICO BOYD NO. 33, PANAMA 1, REP. DE PANAMA |
MJF REGISTERED AGENT CORP | Agent | 153 SEVILLA AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-05-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 4 COLUMBUS CENTER WI, RD TOWN, TORTOLA, BR 33134 | - |
CHANGE OF MAILING ADDRESS | 1997-05-06 | 4 COLUMBUS CENTER WI, RD TOWN, TORTOLA, BR 33134 | - |
REGISTERED AGENT NAME CHANGED | 1997-05-06 | MJF REGISTERED AGENT CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 153 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
Withdrawal | 2017-05-24 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-03-11 |
ANNUAL REPORT | 2013-04-10 |
ANNUAL REPORT | 2012-03-23 |
ANNUAL REPORT | 2011-04-26 |
ANNUAL REPORT | 2010-03-09 |
ANNUAL REPORT | 2009-02-03 |
ANNUAL REPORT | 2008-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State