| Entity Name: | FINANTRA CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Nov 1991 (33 years ago) |
| Date of dissolution: | 11 Oct 2001 (23 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 11 Oct 2001 (23 years ago) |
| Document Number: | P36343 |
| FEI/EIN Number | 13-3571419 |
| Address: | 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHREIBER, ALYCE | Director | 208 3 IS BLVD #306, HALLANDALE, FL 33009 |
| DWYER, TOM | Director | 150 S PINE ISLAND RD, PLANTATION, FL 33324 |
| PRESS, ARTHUR | Director | 150 S PINE ISLAND RD, PLANTATION, FL 33324 |
| DUPUY, FRED | Director | 150 S PINE ISLAND RD, PLANTATION, FL 33324 |
| PRESS, ROBERT D. | Director | 3000 ISLAND BLVD, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SCHREIBER, ALYCE | Vice President | 208 3 IS BLVD #306, HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| SCHREIBER, ALYCE | Secretary | 208 3 IS BLVD #306, HALLANDALE, FL 33009 |
| Name | Role | Address |
|---|---|---|
| PRESS, ROBERT D. | Chairman | 3000 ISLAND BLVD, NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2001-10-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-15 | 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-15 | 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 | No data |
| NAME CHANGE AMENDMENT | 1998-08-11 | FINANTRA CAPITAL, INC. | No data |
| NAME CHANGE AMENDMENT | 1994-04-21 | MEDLEY CREDIT ACCEPTANCE CORP. | No data |
| REINSTATEMENT | 1992-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000086417 | LAPSED | CACE 01-7778 (02) | BROWARD COUNTY CIRCUIT COURT | 2002-01-03 | 2007-03-06 | $279,569.78 | WESTSIDE CORPORATE CENTER, LLC, C/O THE ST. JOE COMPANY DOUGLAS BOOHER, 1650 PRUDENTIAL DRIVE STE 400, JACKSONVILLE, FL 32207 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-06-15 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-05 |
| Name Change | 1998-08-11 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-29 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
