| Entity Name: | FINTAX LEGAL INTERNATIONAL SL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINTAX LEGAL INTERNATIONAL SL CORPORATION 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: | 20 Jan 2017 (8 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: | P17000007064 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458, US |
| Mail Address: | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUSCHEL DAVID K | Treasurer | 27 N. PENNOCK LANE #204, JUPITER, FL, 33458 |
| MEDICI JEAN-AIME | Vice President | 27 N. PENNOCK LANE #204, JUPITER, FL, 33458 |
| SPEARMAN RICKY | President | 7629 POPLAR STREET, LITHONIA, GA, 300581550 |
| Kuschel David KEsq. | Agent | 27 N. PENNOCK LANE, SUITE 204, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-12-10 | - | - |
| REINSTATEMENT | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | Kuschel, David K, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-08-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2018-12-10 |
| REINSTATEMENT | 2018-11-08 |
| Off/Dir Resignation | 2017-08-28 |
| Amendment | 2017-08-28 |
| Domestic Profit | 2017-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
