| Entity Name: | FINANCIAL INTRANET, 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: | 25 Sep 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000005026 |
| FEI/EIN Number |
880357272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549, US |
| Mail Address: | 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD MICHAEL | President | 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549 |
| SHEPPARD MICHAEL | Director | 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549 |
| WELLER STEVEN | Director | 15 ANDOVER AVE, BRIDGEWATER, NJ, 08807 |
| ENGELBERGER JOSEPH | Director | 109 TAUNTON HILL RD, NEWTOWN, CT, 06470 |
| STEIN BARRY | Agent | 589 LAKEWORTH CIR., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-07 | 116 RADIO CIRCLE, MOUNT KISCO, NY 10549 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-07 | 116 RADIO CIRCLE, MOUNT KISCO, NY 10549 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | STEIN, BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 589 LAKEWORTH CIR., LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
