Search icon

FINTRAN PROCESSING PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: FINTRAN PROCESSING PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINTRAN PROCESSING PARTNERS, INC. 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: 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: 28 Aug 2003 (22 years ago)
Date of dissolution: 27 Mar 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 27 Mar 2006 (19 years ago)
Document Number: P03000094482
FEI/EIN Number 200152290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16970 SAN CARLOS BLVD., UNIT C PMB 221, FT. MYERS, FL, 33908
Mail Address: 16970 SAN CARLOS BLVD., UNIT C PMB 221, FT. MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS SCOTT G President 211 NORWEGIAN WOODS DRIVE, POTTSVILLE, PA, 17901
ST CLAIR RONALD W Vice President 300 ONE NORWEGIAN PLAZA, POTTSVILLE, PA, 17901
DIAMOND BRIAN Secretary 600 NORTH 18TH STREET, POTTSVILLE, PA, 17901
DIAMOND BRIAN Treasurer 600 NORTH 18TH STREET, POTTSVILLE, PA, 17901
GOLAB FRANK Agent 1832 SW 50TH TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-03-27 - -

Documents

Name Date
CORAPVDWN 2006-03-27
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-07-26
Domestic Profit 2003-08-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State