Finbe, Inc.

Branch

Company Details

Name:	Finbe, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Sep 2014 (11 years ago)
Branch of:	Finbe, Inc., FLORIDA (Company Number P23000064742)
Business ID:	1051277
State of Incorporation:	FLORIDA
Principal Office Address:	1475 W Cypress Creek Rd, Suite 300Ft. Laurderdale, FL 33309
Fictitious names:	FinBe USA
Historical names:	CREDITO REAL USA FINANCE, LLC AFS ACCEPTANCE, LLC

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role	Address
Jose Maria Casares Camara	Secretary	1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309

Treasurer

Name	Role	Address
Jose Maria Casares Camara	Treasurer	1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309

President

Name	Role	Address
Jose Luis Antonio Ponce Manzanilla	President	1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309

Chief Executive Officer

Name	Role	Address
Jose Luis Antonio Ponce Manzanilla	Chief Executive Officer	1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309

Director

Name	Role	Address
Scot A. Seagrave	Director	1475 W Cypress Creek Rd, Suite 300, Fort Lauderdale, FL 33309

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-20	Annual Report For Finbe, Inc.
Annual Report	Filed	2024-05-02	Annual Report For Finbe, Inc.
Fictitious Name Registration	Filed	2023-10-30	Fictitious Name Registration For Finbe, Inc.
Business Conversion	Filed	2023-09-28	Business Conversion For CREDITO REAL USA FINANCE, LLC
Annual Report LLC	Filed	2023-04-05	Annual Report For CREDITO REAL USA FINANCE, LLC
Annual Report LLC	Filed	2022-04-17	Annual Report For CREDITO REAL USA FINANCE, LLC
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2021-04-15	Annual Report For CREDITO REAL USA FINANCE, LLC
Annual Report LLC	Filed	2020-03-24	Annual Report For CREDITO REAL USA FINANCE, LLC
Annual Report LLC	Filed	2019-04-04	Annual Report For AFS ACCEPTANCE, LLC
Amendment Form	Filed	2019-04-04	Amendment For AFS ACCEPTANCE, LLC
Annual Report LLC	Filed	2018-04-04	Annual Report For AFS ACCEPTANCE, LLC
Annual Report LLC	Filed	2017-04-05	Annual Report For AFS ACCEPTANCE, LLC
Annual Report LLC	Filed	2016-04-15	Annual Report For AFS ACCEPTANCE, LLC
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC	Filed	2015-04-15	Annual Report For AFS ACCEPTANCE, LLC
Amendment Form	Filed	2015-03-25	Amendment For AFS ACCEPTANCE, LLC
Formation Form	Filed	2014-09-09	Formation For AFS ACCEPTANCE, LLC

Date of last update: 28 Mar 2025

Sources: Mississippi Secretary of State