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FINANTRA CAPITAL, INC. - Florida Company Profile

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Company Details

Entity Name: FINANTRA CAPITAL, 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: 12 Nov 1991 (34 years ago)
Date of dissolution: 11 Oct 2001 (24 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 11 Oct 2001 (24 years ago)
Document Number: P36343
FEI/EIN Number 133571419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHREIBER ALYCE Director 208 3 IS BLVD #306, HALLANDALE, FL, 33009
SCHREIBER ALYCE Vice President 208 3 IS BLVD #306, HALLANDALE, FL, 33009
SCHREIBER ALYCE Secretary 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. Chairman 3000 ISLAND BLVD, NORTH MIAMI BEACH, FL, 33160
PRESS, ROBERT D. Director 3000 ISLAND BLVD, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2001-10-11 - -
CHANGE OF MAILING ADDRESS 2001-06-15 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2001-06-15 3000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 -
NAME CHANGE AMENDMENT 1998-08-11 FINANTRA CAPITAL, INC. -
NAME CHANGE AMENDMENT 1994-04-21 MEDLEY CREDIT ACCEPTANCE CORP. -
REINSTATEMENT 1992-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Debts

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

Documents

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

Trademarks

Serial Number:
75938874
Mark:
AMERICAP
Status:
Registration cancelled under Section 18 by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AMERICAP

Goods And Services

For:
Financial services, namely, residential mortgage leading
First Use:
2000-02-20
International Classes:
036 - Primary Class
Class Status:
SECTION 18 - CANCELLED
Serial Number:
75938627
Mark:
FINCREDIT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-08
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FINCREDIT

Goods And Services

For:
equipment leasing, namely, leasing of business and commercial equipment
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
financial services, namely, financing services, mortgage lending, and closed end and revolving consumer finance contracts
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
75938628
Mark:
FINCOMCREDIT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-08
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FINCOMCREDIT

Goods And Services

For:
equipment leasing, namely, leasing of business and commercial equipment
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
financial services, namely, financing services, financing of business accounts, factoring services, and accounts receivable financing
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
75513913
Mark:
FINANTRA CAPITAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1998-07-03
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FINANTRA CAPITAL

Goods And Services

For:
financial services, namely, mortgage lending; mortgage banking; automobile financing services; financial investment in the field of securities; financial planning; insurance consultation services; commercial factoring; medical receivable financing of doctors, clinics and other health care providers
First Use:
1998-08-05
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State