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FUNDTECH INVESTMENTS II, INC. - Florida Company Profile

Company Details

Entity Name: FUNDTECH INVESTMENTS II, 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: 27 Sep 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F13000004290
FEI/EIN Number 454353642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 MONTGOMERY STREET, SUITE 501, JERSERY CITY, NJ, 07302
Mail Address: 30 MONTGOMERY STREET, SUITE 501, JERSERY CITY, NJ, 07302
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENMENACHEM REUVEN Director 30 MONTGOMERY STREET, JERSERY CITY, NJ, 07302
COHEN AARON Director 30 MONTGOMERY STREET, JERSERY CITY, NJ, 07302
HO EDWARD President 30 MONTGOMERY STREET, JERSERY CITY, NJ, 07302
AULENTI JOSEPH J Secretary 30 MONTGOMERY STREET, JERSERY CITY, NJ, 07302
SCHREIBER BRYAN Treasurer 30 MONTGOMERY STREET, JERSERY CITY, NJ, 07302
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Profit 2013-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State