Search icon

Fintech Credit Innovations, Inc.

Company Details

Name: Fintech Credit Innovations, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 17 Jul 2018 (6 years ago)
Organization Date: 07 Feb 2018 (7 years ago)
Organization Number: 1026995
Place of Formation: DELAWARE
Authority Date: 17 Jul 2018 (6 years ago)
Last Annual Report: 11 Jun 2021 (3 years ago)
Principal Office: 9600 Koger Blvd , Ste 205, Saint Petersburg, FL 33702

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Beth Hansen Secretary
Matthew Miller Secretary

President

Name Role
Timothy Ranney President
Timothy Ranney President

Treasurer

Name Role
Beth Hansen Treasurer
Matthew Miller Treasurer

Vice President

Name Role
Beth Hansen Vice President
Matthew Ghourdjian Vice President

Director

Name Role
Timothy Ranney Director
Timothy Ranney Director
Matthew Ghourdjian Director
Richard Hackett Director

Authorized Rep

Name Role
Timothy Ranney Authorized Rep

Officer

Name Role
Timothy Ranney Officer

CFO

Name Role
Matthew Miller CFO

Assumed Names

Name Status Expiration Date
MOXIELOANS.COM Expiring 2024-11-22
MOXIELOANS Expiring 2024-11-22

Filings

Name File Date
Sixty Day Notice Return 2022-10-12
Revocation of Certificate of Authority 2022-10-04
Annual Report 2021-06-11
Annual Report 2020-05-08
Certificate of Assumed Name 2019-11-22
Certificate of Assumed Name 2019-11-22
Annual Report 2019-05-14

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State