| Entity Name: | FINTRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FINTRUST CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Apr 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J70335 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 SW 26TH ST STE 100, MIAMI, FL 33133-9113 |
| Mail Address: | 2711 SW 26TH ST STE 100, MIAMI, FL 33133-9113 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA, CARLOS M | President | 2711 SW 26TH ST STE 100, MIAMI, FL |
| DE VARONA, CARLOS M | Agent | 2711 SW 26TH ST STE 100, MIAMI, FL 33133-9113 |
| DE VARONA, CARLOS M | Secretary | 2711 SW 26TH ST STE 100, MIAMI, FL |
| CAJIGAS DE VARONA, MARAN | Treasurer | 2711 SW 26TH ST STE 1003, MIAMI, FL |
| CAJIGAS DE VARONA, MARAN | Vice President | 2711 SW 26TH ST STE 1003, MIAMI, FL |
| CAJIGAS DE VARONA, MARAN | President | 2711 SW 26TH ST STE 1003, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-05 | 2711 SW 26TH ST STE 100, MIAMI, FL 33133-9113 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-05 | 2711 SW 26TH ST STE 100, MIAMI, FL 33133-9113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-05 | 2711 SW 26TH ST STE 100, MIAMI, FL 33133-9113 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-21 | DE VARONA, CARLOS M | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
