| Entity Name: | FINTEC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINTEC 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: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000019780 |
| FEI/EIN Number |
650479928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 N.W. 17TH WAY, #103, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 4901 N.W. 17TH WAY, #103, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALBERTO S | President | 615 N E 12 AVE, FORT LAUDERDALE, FL, 33304 |
| SANCHEZ ALBERTO S | Director | 615 N E 12 AVE, FORT LAUDERDALE, FL, 33304 |
| SANCHEZ ANA | Vice President | 615 NE 12 AVE, FT LAUDERDALE, FL, 33304 |
| SANCHEZ ALBERTO | Agent | 615 NE 12TH AVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 615 NE 12TH AVE, SUITE 303, FORT LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2004-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 4901 N.W. 17TH WAY, #103, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-02 | 4901 N.W. 17TH WAY, #103, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-20 | SANCHEZ, ALBERTO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-24 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
