FINBE, INC. - Florida Company Profile
HeadquarterShare on:
| Entity Name: | FINBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| 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 | 743201007 |
| Address: | 1475 W. CYPRESS CREEK RD., SUITE 300, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 1475 W. CYPRESS CREEK RD., SUITE 300, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO PONCE MANZANJOSE LUIS | Vice President | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| CASARES CAMARA JOSE MARIA | Secretary | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| VAZQUEZ BASALDUA JOSE JUAN | Chief Operating Officer | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Seagrave Scot | Manager | 1475 W. CYPRESS CREEK RD., SUITE 300, FT. LAUDERDALE, FL, 33309 |
| PONCE DIAZ JUAN MANUEL | Vice President | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| PONCE GUTIERREZ ALBERTO | Chief Executive Officer | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119731 | FINBE USA | ACTIVE | 2023-09-27 | 2028-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | URS Agents LLC | - |
| CONVERSION | 2023-07-25 | - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State