| Name: | FINBE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Jan 2015 (10 years ago) |
| Authority Date: | 09 Jan 2015 (10 years ago) |
| Last Annual Report: | 28 May 2024 (a year ago) |
| Branch of: | FINBE, INC., FLORIDA (Company Number P23000064742) |
| Organization Number: | 0907006 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 1475 W. CYPRESS CREEK RD STE 300, FT. LAUDERDALE, FL 33309 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Jose Maria Casares Camara | Treasurer |
| Name | Role |
|---|---|
| Jose Luis Antonio Ponce Manzanilla | President |
| Name | Role |
|---|---|
| Jose Maria Casares Camara | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| FINBE, INC. | Old Name |
| CREDITO REAL USA FINANCE, LLC | Type Conversion |
| AFS ACCEPTANCE, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| FINBE USA | Active | 2028-09-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-28 |
| Certificate of Assumed Name | 2023-09-25 |
| Amended Cert of Authority | 2023-09-25 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-07-21 |
| Annual Report | 2021-06-03 |
| Annual Report | 2020-06-04 |
| Annual Report | 2019-05-21 |
| Annual Report | 2018-06-07 |
| Amendment | 2018-05-22 |
Sources: Kentucky Secretary of State
