| Entity Name: | FINEX INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINEX INTERNATIONAL 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: |
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: | 03 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P09000098005 |
| FEI/EIN Number |
800514685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4919 FREEDOM CIRCLE, 501, LAKE WORTH, FL, 33461, US |
| Mail Address: | 4919 FREEDOM CIRCLE, 501, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMAL MOSTAFA | President | 4919 FREEDOM CIRCLE # 501, LAKE WORTH, FL, 33461 |
| KAMAL MOSTAFA | Agent | 4919 FREEDOM CIRCLE, LAKE WORTH, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000082413 | FINEX WHOLESALE | ACTIVE | 2021-06-21 | 2026-12-31 | - | 4919 FREEDOM CIRCLE APT #501, LAKE WORTH, FL, 33461 |
| G14000117370 | TASTY SNACKS | EXPIRED | 2014-11-21 | 2019-12-31 | - | 4919 FREEDOM CIRCLE, # 501, LAKE WORTH, FL, 33461 |
| G14000080109 | FINEX WHOLESALE | EXPIRED | 2014-08-04 | 2019-12-31 | - | 4919 FREEDOM CIRCLE, APT# 501, LAKE WORTH, FL, 33461 |
| G11000038767 | TASTE SNACKS & NOVELTIES | EXPIRED | 2011-04-20 | 2016-12-31 | - | 4919 FREEDOM CIR # 501, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-12-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7865957401 | 2020-05-17 | 0455 | PPP | 4919 FREEDOM CIRCLE, LAKE WORTH, FL, 33461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
