| Entity Name: | FINTECH CREDIT INNOVATIONS, 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: | 15 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F18000000789 |
| FEI/EIN Number |
824375959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| INCORPORATING SERVICES, LTD., INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
