FNDS3000 CORP - Florida Company Profile
| Entity Name: | FNDS3000 CORP |
| 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: | 04 Nov 2010 (15 years ago) |
| Date of dissolution: | 29 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | F10000004901 |
| FEI/EIN Number |
510571588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 50 ZAMORA ST, SAINT AUGUSTI, FL, 32084, UN |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH RAYMOND L | Chairman | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084 |
| GOLDSMITH RAYMOND L | President | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084 |
| GOLDSMITH RAYMOND L | Chief Executive Officer | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084 |
| MITCHELL DEREK | Director | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084 |
| MILLER LYNN | Treasurer | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084 |
| Di Mauro Michele | Director | 50 ZAMORA ST, SAINT AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2020-05-29 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2020-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 50 ZAMORA ST, SAINT AUGUSTINE, FL 32084 | - |
| REINSTATEMENT | 2020-02-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 50 ZAMORA ST, SAINT AUGUSTINE, FL 32084 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-29 |
| REINSTATEMENT | 2020-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-06-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-09-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State