| Entity Name: | FINTEC GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINTEC GROUP 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: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000029854 |
| FEI/EIN Number |
364311290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 WEST JACKSON, SUITE 3100, CHICAGO, IL, 60604 |
| Mail Address: | 141 WEST JACKSON, SUITE 3100, CHICAGO, IL, 60604 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS FLYNN | President | 141 WEST JACKSON , SUITE 1050, CHICAGO, IL, 60604 |
| ALBERTO ALVAREZ | Vice President | 7301 SW 57TH COURT , SUITE 535, MIAMI, FL, 33143 |
| ALVAREZ ALBERTO | Agent | 7301 SW 57TH COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 141 WEST JACKSON, SUITE 3100, CHICAGO, IL 60604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 141 WEST JACKSON, SUITE 3100, CHICAGO, IL 60604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-02-22 |
| INFO ONLY | 2010-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
