| Entity Name: | FINTELSYS OF FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINTELSYS OF FLORIDA CORP. 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 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000064332 |
| FEI/EIN Number |
650613805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1304 SW 160TH AVENUE, SUITE 116, FORT LAUDERDALE, FL, 33326 |
| Mail Address: | 1304 SW 160TH AVENUE, SUITE 116, FORT LAUDERDALE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CARLA I | President | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| JIMENEZ CARLA I | Director | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| JIMENEZ FRANKLIN | Secretary | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| JIMENEZ FRANKLIN | Director | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| RODRIGUEZ JEFFREY | Treasurer | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| RODRIGUEZ JEFFREY | Director | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| PEREZ MARINA S | Director | 416 LAKE VIEW DRIVE NO. 105, FORT LAUDERDALE, FL, 33326 |
| PEREZ-RODRIGUEZ SONIA | Director | 165 LAKE VIEW DRIVE NO. 201, FORT LAUDERDALE, FL, 33326 |
| PEREZ FLORENCIO I | Director | 416 LAKE VIEW DRIVE NO. 105, FORT LAUDERDALE, FL, 33326 |
| JIMENEZ CARLA I | Agent | 201 RACQUET CLUB ROAD, FORT LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-22 | 1304 SW 160TH AVENUE, SUITE 116, FORT LAUDERDALE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-22 | 1304 SW 160TH AVENUE, SUITE 116, FORT LAUDERDALE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
