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FINTAINIUM, INC - Florida Company Profile

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Company Details

Entity Name: FINTAINIUM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINTAINIUM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jun 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: P19000050162
FEI/EIN Number 85-1025772

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

Address: 12574 Flagler Center Blvd, Jacksonville, FL, 32258, US
Mail Address: 12574 Flagler Center Blvd, Jacksonville, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHRISTOPHER TONNIGES Chief Executive Officer 1718 S 108TH ST, OMAHA, NE, 68144
Bright Barton Gene 1110 Seaworthy Road, Greensboro, GA, USA, Greensboro, GA, 306423343
JACKMAN RICHARD Director 99 MISSION TRACE DR, SAINT AUGUSTINE, FL, 32084
RIPPLINGER MARK Director UNITE 1-85 EDGEWATER DR, STONEY CREEK, L8E 42
LIOTTA MATT Director 93 LAKE MIST CT, ST JOHNS, FL, 32259
MCPHAIL KENNETH Director 85 PECKSLAND RD, GREENWICH, CT, 06831
JACKMAN RICHARD Agent 12574 Flagler Center Blvd, Jacksonville, FL, 32358

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001785157
Phone:
805-341-2423

Latest Filings

Form type:
D
File number:
021-408498
Filing date:
2021-08-02
File:
Form type:
D
File number:
021-347214
Filing date:
2019-08-22
File:

Events

Event Type Filed Date Value Description
AMENDMENT 2024-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-22 12574 Flagler Center Blvd, Suite 101, Jacksonville, FL 32358 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 12574 Flagler Center Blvd, SUITE 101, Jacksonville, FL 32258 -
CHANGE OF MAILING ADDRESS 2022-04-19 12574 Flagler Center Blvd, SUITE 101, Jacksonville, FL 32258 -
AMENDMENT AND NAME CHANGE 2019-12-19 FINTAINIUM, INC -
CONVERSION 2019-06-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000133430. CONVERSION NUMBER 500000193975

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000036911 ACTIVE 1000000976265 DUVAL 2024-01-10 2044-01-17 $ 1,155.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000036929 ACTIVE 1000000976266 DUVAL 2024-01-10 2034-01-17 $ 1,126.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-11
Amendment 2024-01-16
AMENDED ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-06-23
AMENDED ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-24
Amendment and Name Change 2019-12-19
Domestic Profit 2019-06-21

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49417.17
Total Face Value Of Loan:
166178.27
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
154819.05
Total Face Value Of Loan:
154819.05

Trademarks

Serial Number:
88850365
Mark:
FI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FI

Goods And Services

For:
Accounts receivables financing; Bill payment services; Bill payment services provided through a website; Bill payment services provided via an SaaS platform presented on a mobile device; Bill payment services provided via an SaaS platform presented on a website; Credit card payment processing servic...
First Use:
2019-12-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Administration, billing and reconciliation of accounts on behalf of others; Business consulting services in the field of online payments; Business management consultation and services, namely, managing and administering non-core functions, namely, mailing and shipping, records management, informatio...
First Use:
2019-12-31
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software for processing electronic payments; Providing temporary use of on-line non-downloadable software for enabling the electronic transfer of money between users; Providing temporary use of on-line non-downloadable software for enabling process...
First Use:
2019-12-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88732717
Mark:
FINTAINIUM
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINTAINIUM

Goods And Services

For:
Financial affairs and monetary affairs, namely, financial information, management and analysis services; Accounts receivables financing; Bill payment services; Bill payment services provided through a website; Bill payment services provided via an SaaS platform presented on a mobile device; Bill pay...
First Use:
2019-12-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Administration, billing and reconciliation of accounts on behalf of others; Business consulting services in the field of online payments; Business management consultation and services, namely, managing and administering non-core functions, namely, mailing and shipping, records management, informatio...
First Use:
2019-12-31
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software for processing electronic payments; Providing temporary use of on-line non-downloadable software for enabling the electronic transfer of money between users; Providing temporary use of on-line non-downloadable software for enabling process...
First Use:
2019-12-31
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154819.05
Current Approval Amount:
154819.05
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
157096.8
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116761.1
Current Approval Amount:
166178.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
167767.21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State