| Entity Name: | DIGITECH, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITECH, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Apr 2003 (22 years ago) |
| Document Number: | J56426 |
| FEI/EIN Number |
592775457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 W SOUTH AVE, TAMPA, FL, 33614, US |
| Mail Address: | 4011 W SOUTH AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kirk Phansiri | Officer | 4011 W SOUTH AVE, TAMPA, FL, 33614 |
| Francisco Landaverde | Officer | 4011 W SOUTH AVE, TAMPA, FL, 33614 |
| Landaverde Francisco Jr. | President | 4011 W SOUTH AVE, TAMPA, FL, 33614 |
| Landaverde Francisco Jr. | Agent | 4011 W SOUTH AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-07 | Landaverde, Francisco, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-07 | 4011 W SOUTH AVE, TAMPA, FL 33614 | - |
| NAME CHANGE AMENDMENT | 2003-04-04 | DIGITECH, INCORPORATED | - |
| NAME CHANGE AMENDMENT | 2003-02-21 | DIGITELE, INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 4011 W SOUTH AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-18 | 4011 W SOUTH AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2569048409 | 2021-02-03 | 0455 | PPS | 4011 W South Ave, Tampa, FL, 33614-6588 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
