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FINANCIAL TECHNOLOGY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL TECHNOLOGY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL TECHNOLOGY SERVICES, 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: 29 May 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000048067
FEI/EIN Number 650922623

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

Address: 8260 W. FLAGLER ST., STE 2C, MIAMI, FL, 33144
Mail Address: 8260 W. FLAGLER ST., STE 2C, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA NEGUI Treasurer 7241 SW 132ND AVE., MIAMI, FL, 33183
MOLINA NEGUI Director 7241 SW 132ND AVE., MIAMI, FL, 33183
MOLINA NEGUI Agent 8260 W. FLAGLER ST., STE 2C, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-26 8260 W. FLAGLER ST., STE 2C, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2001-10-26 8260 W. FLAGLER ST., STE 2C, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2001-10-26 MOLINA, NEGUI -
REGISTERED AGENT ADDRESS CHANGED 2001-10-26 8260 W. FLAGLER ST., STE 2C, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2001-10-26
ANNUAL REPORT 2000-07-20
ANNUAL REPORT 1999-04-27
Domestic Profit 1998-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State