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FUNDAMERICA FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FUNDAMERICA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jan 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F06000000604
FEI/EIN Number 954689112

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

Address: 820 N. PARTON STREET, 101, SANTA ANA, CA, 92701
Mail Address: 820 N. PARTON STREET, 101, SANTA ANA, CA, 92701
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SOUSA ALFREDO J President 820 N. PARTON STREET #101, SANTA ANA, CA, 92701
SOUSA ALFREDO J Secretary 820 N. PARTON STREET #101, SANTA ANA, CA, 92701
SOUSA ALFREDO J Treasurer 820 N. PARTON STREET #101, SANTA ANA, CA, 92701
SOUSA ALFREDO J Agent 9109 D 19 PL, FORT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-18 820 N. PARTON STREET, 101, SANTA ANA, CA 92701 -
CHANGE OF MAILING ADDRESS 2008-08-18 820 N. PARTON STREET, 101, SANTA ANA, CA 92701 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-18 9109 D 19 PL, FORT LAUDERDALE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2008-08-18
ANNUAL REPORT 2007-03-30
Foreign Profit 2006-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State