| Entity Name: | FINBE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINBE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | Address |
|---|---|---|
| ANTONIO PONCE MANZANJOSE LUIS | Vice President | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| PONCE DIAZ JUAN MANUEL | Chief Executive Officer | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| PONCE GUTIERREZ ALBERTO | 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 |
| URS AGENTS, LLC | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
