| Entity Name: | FONDSFINANS 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: | 09 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F08000005215 |
| FEI/EIN Number |
261871094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SOUTH BAYSHORE DR. #1E, MIAMI, FL, 33133 |
| Mail Address: | 2901 SOUTH BAYSHORE DR. #1E, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAU ROBERT ` | President | 2901 SOUTH BAYSHORE DR. #1E, MIAMI, FL, 33133 |
| LAU ROBERT ` | Secretary | 2901 SOUTH BAYSHORE DR. #1E, MIAMI, FL, 33133 |
| LAU ROBERT ` | Director | 2901 SOUTH BAYSHORE DR. #1E, MIAMI, FL, 33133 |
| LAU ROBERT C | Agent | 2901 SOUTH BAYSHORE DR. #1E, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-15 |
| Foreign Profit | 2008-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
