| Entity Name: | FINTECA CORPORATION |
| 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: | 21 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F18000002922 |
| FEI/EIN Number |
301031899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3479 NE 163RD ST,, PMB #558, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3479 NE 163RD ST,, PMB #558, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RENE GEORGES ANDY | Director | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| RENE GEORGES ANDY | President | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| ELIE PASCALE | Director | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| ELIE PASCALE | Vice President | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| ELIE PASCALE | President | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| ELIE PASCALE | Secretary | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| RENE CHANTAL | Treasurer | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| RENE CHANTAL | Director | 7275 AVE DE BEAUFORT 802, ANJOU, QUEBEC H1M 3X5 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083639 | CELLPAY | EXPIRED | 2019-08-07 | 2024-12-31 | - | 3479 NE163RD STREET #558, NORTH MIAMI BEACH, FL, 33160 |
| G18000131739 | HAITI PAY | EXPIRED | 2018-12-13 | 2023-12-31 | - | 3479 NE 163RD ST, PMB #558, NORTH MIAMI BEACH, FL, 33160--442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 3479 NE 163RD ST,, PMB #558, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 3479 NE 163RD ST,, PMB #558, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2018-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
