Finbe, Inc.
Florida
Registered In
07/25/2023
Incorp. Date
Company Summary
Finbe, Inc. at 1475 W Cypress Creek Rd STE 300, Fort Lauderdale, FL 33309 lists Antonio Ponce Manzanjose Luis and Vazquez Basaldua Jose Juan of Miami, FL.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
74-3201007
Search Other Resources
People
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Walroth-Sadurni Stephen Pesq.
Registered Agent
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1 ALHAMBRA PLZ PH, CORAL GABLES, FL 33134
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Antonio Ponce Manzanjose Luis
CEO
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7227 NW 74TH AVE, MIAMI, FL 33166
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Antonio Ponce Manzanjose Luis
President
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7227 NW 74TH AVE, MIAMI, FL 33166
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Vazquez Basaldua Jose Juan
ECEO
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7227 NW 74TH AVE, MIAMI, FL 33166
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Ponce Diaz Juan Manuel
EVP
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7227 NW 74TH AVE, MIAMI, FL 33166
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Ponce Gutierrez Alberto
EVP
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7227 NW 74TH AVE, MIAMI, FL 33166
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Casares Camara Jose Maria
Secretary/Treasurer
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7227 NW 74TH AVE, MIAMI, FL 33166
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Map & Locations
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1475 W CYPRESS CREEK RD STE 300, FORT LAUDERDALE, FL 33309
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Finbe Usa
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Fort Lauderdale, FL |
Financials
Financial Information for Finbe, Inc.
Form 5500
AFS ACCEPTANCE, LLC
C/o Dov Szapiro 19963 NE 19th Place, Miami, FL 33179 (305) 519-6995 EIN:74-3201007 Plan Admin:Dov Szapiro| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameAFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2022 | AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2021 | Plan NameAFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2021 | AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2020 | Plan NameAFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2020 | AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
| 2019 | Plan NameAFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $0 | 2019 | AFS ACCEPTANCE, LLC EMPLOYEES PROFIT SHARING PLAN - Plan #001 | 2 / 2 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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Address Match:1475 W Cypress Creek Rd Ste 300 Fort Lauderdale, FL
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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