| Entity Name: | FINCAPTRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCAPTRADE CORP. 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: | 25 Oct 2022 (3 years ago) |
| Document Number: | P22000081292 |
| FEI/EIN Number |
365042172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ricart Sebastian | Agent | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| SEBASTIAN RICART NAZAR | Director | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| NICOLAS DEL CAMPO PENA | Director | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| HORACIO PAVEZ ARO | Director | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| MIGUEL ANGEL BURELO | Director | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | PMB 1532, 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | Ricart, Sebastian | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-30 | PMB 1532, 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-30 | PMB 1532, 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-27 |
| Domestic Profit | 2022-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
