| Entity Name: | FINANTECH GROUP, 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000004792 |
| FEI/EIN Number |
582396303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 SOUTH DIXIE HWY., STE. #429, CORAL GABLES, FL, 33146 |
| Mail Address: | 1172 SOUTH DIXIE HWY., STE. #429, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALDO | President | 1172 SOUTH DIXIE HWY., STE. #429, CORAL GABLES, FL, 33146 |
| LUYTJES MARTIN | Chairman | 6890 SW 88TH ST., B-403, MIAMI, FL, 33156 |
| LUYTJES MARTIN | Vice President | 6890 SW 88TH ST., B-403, MIAMI, FL, 33156 |
| LUYTJES MARTIN | Agent | 6890 SW 88TH ST., B-403, MIAMI, FL, 33156 |
| PEREZ ALDO | Chairman | 1172 SOUTH DIXIE HWY., STE. #429, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
