Finaccess Capital USA, Inc. Overview
Finaccess Capital USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 3, 2015 and is approximately eleven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Finaccess Capital USA, Inc.
Network Visualizer
Advertisements
Key People
Who own Finaccess Capital USA, Inc.
| Name | |
|---|---|
| Jose P. Gutierrez |
President
|
| Albert Diaz-Silveira 3 |
Secretary
|
Other Companies for Finaccess Capital USA, Inc.
Finaccess Capital USA, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fincap Usa, LLC |
Active
|
2022 |
1
|
Member
|
Corporate Filings for Finaccess Capital USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004731 |
| Date Filed: | Wednesday, June 3, 2015 |
| Registered Agent | Alvarez Arrieta & Diaz-Silveira Llp |
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Finaccess Capital USA, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Finaccess Capital USA, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
1
Corporate Records
Source