| Entity Name: | GENERAL FINTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | F17000000094 |
| FEI/EIN Number | 54-1826824 |
| Address: | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 |
| Mail Address: | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| THEIN, Egide | Agent | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 |
| Name | Role | Address |
|---|---|---|
| THEIN, EGIDE | Chairman | 2341 CHESHIRE LANE, NAPLES, FL 34109 |
| Name | Role | Address |
|---|---|---|
| THEIN, EGIDE | President | 2341 CHESHIRE LANE, NAPLES, FL 34109 |
| Name | Role | Address |
|---|---|---|
| THEIN, EGIDE | Secretary | 2341 CHESHIRE LANE, NAPLES, FL 34109 |
| Name | Role | Address |
|---|---|---|
| THEIN, EGIDE | Treasurer | 2341 CHESHIRE LANE, NAPLES, FL 34109 |
| Name | Role | Address |
|---|---|---|
| THEIN, FRANCOISE-MARIE | Vice Chairman | 2341 CHESHIRE LANE, NAPLES, FL 34109 |
| Name | Role | Address |
|---|---|---|
| VanDermoon, Pamela Jean | Director | 11844 Princess Grace Court, Cape Coral, FL 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-12 | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-12 | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-12 | 5150 Tamiami Trail North, Suite 500, NAPLES, FL 34103 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | THEIN, Egide | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
