| Entity Name: | FINETECH FINANCIAL SERVICES, 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000003969 |
| FEI/EIN Number |
200005847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1515 N FEDERAL HWY #300, BOCA RATON, FL, 33432 |
| Address: | 3655 TORRANCE BLVD #430, TORRANCE, CA, 90503 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUPO WILLIAM | Chairman | 22414 SHADYCROFT, TORRANCE, CA, 90505 |
| LUPO WILLIAM | President | 22414 SHADYCROFT, TORRANCE, CA, 90505 |
| LUPO WILLIAM | Treasurer | 22414 SHADYCROFT, TORRANCE, CA, 90505 |
| WALTON THADDEUS D | Vice Chairman | 370 PALOS VERDES BLVD #11, REDONDO BEACH, CA, 90277 |
| WALTON THADDEUS D | Vice President | 370 PALOS VERDES BLVD #11, REDONDO BEACH, CA, 90277 |
| LUPO VANESSA | Director | 22414 SHADYCROFT, TORRANCE, CA, 90505 |
| LUPO VANESSA | Secretary | 22414 SHADYCROFT, TORRANCE, CA, 90505 |
| LUPO WILLIAM J | Agent | 1515 N FEDERAL HIGHWAY #300, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
