FINTRAC INC. - Florida Company Profile
| Entity Name: | FINTRAC 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: | 03 Sep 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: | F04000005257 |
| FEI/EIN Number |
521700302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Mail Address: | 950 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| STARKEY CLAIRE | President | 3834 MCKINLEY STREET NW, WASHINGTON, DC, 20015 |
| KLOTZBACH TOM | Vice President | 3834 MCKINLEY STREET NW, WASHINGTON, DC, 20015 |
| WELLS RUSSELL PAMELA | Agent | 950 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-09-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State