| Entity Name: | FINETEST INC. |
| 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: | 05 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Dec 2000 (24 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 04 Dec 2000 (24 years ago) |
| Document Number: | F96000003435 |
| FEI/EIN Number |
943121908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 HARDGROVE GRADE, STE #2, PALM COAST, FL, 32137, US |
| Mail Address: | 3 HARDGROVE GRADE, STE #2, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HAMAOUI MOISE N | President | 13068 ANZA DRIVE, SARATOGA, CA, 95070 |
| NATELSON ANDREW G | Agent | 412 S. CENTRAL AVE., FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2000-12-04 | - | P00000111365 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-10 | 3 HARDGROVE GRADE, STE #2, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-10 | 3 HARDGROVE GRADE, STE #2, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-20 |
| ANNUAL REPORT | 1999-08-03 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-08-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
