| Entity Name: | FINANTECH INFORMATION TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F00000001077 |
| Address: | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALDO J | President | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| PEREZ ALDO J | Secretary | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| PEREZ ALDO J | Chairman | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| ESCOBAR CLAUDIA M | Treasurer | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| ESCOBAR CLAUDIA M | Director | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| PEREZ ALDO J | Agent | 1674 BAY ROAD #302, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
