FINTECH CREDIT INNOVATIONS, INC. - Florida Company Profile
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| Entity Name: | FINTECH CREDIT INNOVATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | F18000000789 |
| FEI/EIN Number | 824375959 |
| Address: | 1703 N. MCMULLEN BOOTH ROAD, #207, SAFTY HARBOR, FL, 34695, US |
| Mail Address: | 1703 N. MCMULLEN BOOTH ROAD, #207, SAFTY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| City: | Safety Harbor |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RANNEY TIMOTHY | Chairman | 1703 N. MCMULLEN BOOTH ROAD, SAFTY HARBOR, FL, 34695 |
| RANNEY TIMOTHY | President | 1703 N. MCMULLEN BOOTH ROAD, SAFTY HARBOR, FL, 34695 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119523 | MOXIELOANS.COM | EXPIRED | 2019-11-06 | 2024-12-31 | - | 9600 KOGER BOULEVARD, SUITE 203, ST. PETERSBURG, FL, 33702 |
| G19000117248 | MOXIE LOANS | EXPIRED | 2019-10-31 | 2024-12-31 | - | 9600 KOGER BOULEVARD, SUITE 203, ST. PETERSBURG, FL, 33702 |
| G19000113839 | MOXIELOANS.COM | EXPIRED | 2019-10-21 | 2024-12-31 | - | 9600 KOGER BLVD, SUITE 203, SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 1703 N. MCMULLEN BOOTH ROAD, #207, SAFTY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 1703 N. MCMULLEN BOOTH ROAD, #207, SAFTY HARBOR, FL 34695 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-01-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-28 |
| Foreign Profit | 2018-02-15 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State