| Entity Name: | FINVARRA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINVARRA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Jun 1983 (42 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | G43923 |
| FEI/EIN Number |
511602187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL, 33983 |
| Mail Address: | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAY, JAMES D. | Secretary | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL |
| HAY, JAMES D. | Treasurer | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL |
| HAY, JAMES D | Director | 2241 PEACE RIV DR, CHARLOTTE HARBOR, FL |
| HAY, JAMES D. | President | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL |
| CARTER,RICHARD W. | Agent | 109 3RD STREET NORTH, BRADENTON BEACH, FL, 34217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-06 | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-06 | 3241 PEACE RIV DR, CHARLOTTE HARBOR, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-07 | 109 3RD STREET NORTH, P.O.BOX 277, BRADENTON BEACH, FL 34217 | - |
| REINSTATEMENT | 1986-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-05 | CARTER,RICHARD W. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| AMENDMENT | 1984-08-31 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
