| Entity Name: | GENERAL FINTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | F17000000094 |
| FEI/EIN Number |
541826824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Vanderbilt Beach Road, NAPLES, FL, 34108, US |
| Mail Address: | 999 Vanderbilt Beach Road, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| THEIN EGIDE | Chairman | 2341 CHESHIRE LANE, NAPLES, FL, 34109 |
| THEIN EGIDE | President | 2341 CHESHIRE LANE, NAPLES, FL, 34109 |
| THEIN EGIDE | Secretary | 2341 CHESHIRE LANE, NAPLES, FL, 34109 |
| THEIN EGIDE | Treasurer | 2341 CHESHIRE LANE, NAPLES, FL, 34109 |
| THEIN FRANCOISE-MARI | Vice Chairman | 2341 CHESHIRE LANE, NAPLES, FL, 34109 |
| VanDermoon Pamela J | Director | 11844 Princess Grace Court, Cape Coral, FL, 33991 |
| THEIN Egide | Agent | 999 Vanderbilt Beach Road, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | THEIN, Egide | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000640698 | LAPSED | E164954 2018 | LEE CO | 2018-07-16 | 2023-09-14 | $57,161.00 | KASH CAPITAL, 475 NORTHERN BLVD. FLR 3 SUITE 36, GREATNECK, NY 11021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-07-12 |
| AMENDED ANNUAL REPORT | 2022-06-19 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Profit | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
