| Entity Name: | FINBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P23000064742 |
| FEI/EIN Number | 74-3201007 |
| Address: | 1475 W. CYPRESS CREEK RD., SUITE 300, FT. LAUDERDALE, FL 33309 |
| Mail Address: | 1475 W. CYPRESS CREEK RD., SUITE 300, FT. LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINBE, INC., NEW YORK | 7491929 | NEW YORK |
| Headquarter of | FINBE, INC., MISSISSIPPI | 1051277 | MISSISSIPPI |
| Headquarter of | FINBE, INC., MINNESOTA | 643c82f5-885c-ee11-9077-00155d01c440 | MINNESOTA |
| Headquarter of | FINBE, INC., KENTUCKY | 0907006 | KENTUCKY |
| Headquarter of | FINBE, INC., COLORADO | 20091453685 | COLORADO |
| Headquarter of | FINBE, INC., IDAHO | 5411620 | IDAHO |
| Headquarter of | FINBE, INC., ILLINOIS | CORP_74162126 | ILLINOIS |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ANTONIO PONCE MANZAN, JOSE LUIS | Vice President | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| PONCE GUTIERREZ, ALBERTO | Vice President | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| ANTONIO PONCE MANZAN, JOSE LUIS | Director | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| PONCE DIAZ, JUAN MANUEL | Director | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| PONCE GUTIERREZ, ALBERTO | Director | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE DIAZ, JUAN MANUEL | Chief Executive Officer | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE DIAZ, JUAN MANUEL | President | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CASARES CAMARA, JOSE MARIA | Secretary | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ BASALDUA, JOSE JUAN | Chief Operating Officer | 7227 N.W. 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Seagrave, Scot A | Managing Director | 1475 W. CYPRESS CREEK RD., SUITE 300, FT. LAUDERDALE, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119731 | FINBE USA | ACTIVE | 2023-09-27 | 2028-12-31 | No data | 1475 W. CYPRESS CREEK RD, STE 300, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | URS Agents LLC | No data |
| CONVERSION | 2023-07-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000121611. CONVERSION NUMBER 300000243863 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-04-23 |
| Domestic Profit | 2023-07-25 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
