| Entity Name: | FUNDACINE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N03000010721 |
| FEI/EIN Number |
364548007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16528 SW 99TH ST, MIAMI, FL, 33196 |
| Mail Address: | 16528 SW 99TH ST, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ARIEL | Director | 16528 SW 99TH STREET, MIAMI, FL, 33196 |
| SILVA ARIEL | President | 16528 SW 99TH STREET, MIAMI, FL, 33196 |
| SILVA ARIEL | Treasurer | 16528 SW 99TH STREET, MIAMI, FL, 33196 |
| FALCON LISANA | Director | 16528 SW 99TH STREET, MIAMI, FL, 33196 |
| FALCON LISANA | Vice President | 16528 SW 99TH STREET, MIAMI, FL, 33196 |
| CANACHE KEVIN | Director | 1815 BRICKELL AVENUE, A1213, MIAMI, FL, 33129 |
| CANACHE KEVIN | Secretary | 1815 BRICKELL AVENUE, A1213, MIAMI, FL, 33129 |
| SILVA ARIEL | Agent | 16528 SW 99TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-08 | SILVA, ARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-08 | 16528 SW 99TH STREET, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-08 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-21 |
| Domestic Non-Profit | 2003-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
