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AMERICAN FINTECH, INC - Florida Company Profile

Company Details

Entity Name: AMERICAN FINTECH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FINTECH, 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: 21 Jun 2018 (7 years ago)
Date of dissolution: 01 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2021 (4 years ago)
Document Number: P18000055473
FEI/EIN Number 83-1001129

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

Address: 10300 SW 72 STREET, #205, MIAMI, FL, 33173
Mail Address: 10300 SW 72 STREET, 205, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO JESUS JR President 12691 NW 9TH WAY, MIAMI, FL, 33182
IZQUIERDO JESUS SR Vice President 12691 NW 9TH WAY, MIAMI, FL, 33182
IZQUIERDO JESUS JR Agent 12691 NW 9TH WAY, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123913 NEW FINANCE COMPANY EXPIRED 2018-11-20 2023-12-31 - 12691 NW 9TH WAY, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State