| Entity Name: | FINANTIX 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: | 29 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Nov 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | F08000004689 |
| FEI/EIN Number |
800287997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SO. DADELAND BLVD., MIAMI, FL, 33156, US |
| Mail Address: | 12001 SW 128 COURT, SUITE 206, MIAMI, FL, 33186, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TONCHIA ALESSANDRO | Chairman | VIA DELLA PILA 13, 30175 VENEZIA |
| Tonchia Alessandro | President | VIA DELLA PILA 13, 30175 VENEZIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-27 | 9100 SO. DADELAND BLVD., SUITE 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT CHANGED | 2018-11-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 9100 SO. DADELAND BLVD., SUITE 1500, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-11-27 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
