| Entity Name: | FINTECH INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINTECH INVESTMENT 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: | 29 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000028903 |
| FEI/EIN Number |
81-2196053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 E NEW YORK AVE, DELAND, FL, 32724, US |
| Mail Address: | 100 E NEW YORK AVE, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAN FRIEDLAND M | President | 100 E NEW YORK AVE, DELAND, FL, 32724 |
| FRIEDLAND ALAN | Agent | 100 E NEW YORK AVE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-10 | 100 E NEW YORK AVE, SUITE 330, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-10 | 100 E NEW YORK AVE, SUITE 330, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | FRIEDLAND, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-10 | 100 E NEW YORK AVE, SUITE 330, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-10 |
| Domestic Profit | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
