| Entity Name: | FINSE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2024 (4 months ago) |
| Document Number: | P17000047925 |
| FEI/EIN Number | 82-1990937 |
| Address: | 7646 Trenton Dr, Lake Worth, FL 33467 |
| Mail Address: | 7646 Trenton Dr, Lake Worth, FL 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO, ANGEL EUDUARDO | Agent | 7646 Trenton Dr, Lake Worth, FL 33467 |
| Name | Role | Address |
|---|---|---|
| MALDONADO PERALTA, MARIA V | Vice President | 7646 Trenton Dr, Lake Worth, FL 33467 |
| Name | Role | Address |
|---|---|---|
| Bassanini, Renzo | Secretary | 5904 NW 81st Ave, Tamarac, FL 33321 |
| Name | Role | Address |
|---|---|---|
| EDUARDO MALDONADO, ANGEL | President | 7646 TRENTON DR, LAKE WORTH, FL 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139670 | UP-TECH TRADING LLC | ACTIVE | 2022-11-09 | 2027-12-31 | No data | 7646 TRENTON DR, LAKE WORTH, FL, 33467 |
| G17000078518 | BIOBAC S.A. | EXPIRED | 2017-07-21 | 2022-12-31 | No data | 7646 TRETON DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | MALDONADO, ANGEL EUDUARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 7646 Trenton Dr, Lake Worth, FL 33467 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-12 | 7646 Trenton Dr, Lake Worth, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-12 | 7646 Trenton Dr, Lake Worth, FL 33467 | No data |
| AMENDMENT | 2017-10-06 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-10-30 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-05 |
| Amendment | 2017-10-06 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
