Finbe, Inc.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jose Maria Casares Camara | Secretary | 1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Jose Maria Casares Camara | Treasurer | 1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Jose Luis Antonio Ponce Manzanilla | President | 1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Jose Luis Antonio Ponce Manzanilla | Chief Executive Officer | 1475 W Cypress Creek Rd, Suite 300, Ft. Laurderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Scot A. Seagrave | Director | 1475 W Cypress Creek Rd, Suite 300, Fort Lauderdale, FL 33309 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website