| Entity Name: | FINNCHEM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Mar 1989 (36 years ago) |
| Date of dissolution: | 20 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | P23534 |
| FEI/EIN Number |
560852992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Address: | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEN BROK-PEREZ CAROLINA | Director | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339 |
| BELINDA ROSARIO | Vice President | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339 |
| KRIPPNER SHANNAN | ASSI | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339 |
| FORD BILLY | SENI | 1000 PARKWOOD CIRCLE, ATLANTA, GA, 30339 |
| Materan Pedro | SENI | 1000 PARKWOOD CIRCLE, ATLANTA, GA, 30339 |
| RADCLIFFE SUSAN | Vice President | 1000 PARKWOOD CIRCLE, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2016-01-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339 | - |
| WITHDRAWAL | 2016-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA 30339 | - |
| REINSTATEMENT | 2001-12-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-27 | FINNCHEM USA INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-01-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-20 |
| Reg. Agent Change | 2009-01-15 |
| ANNUAL REPORT | 2008-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
