| Entity Name: | DUNELLEN FINANCIAL LIMITED CORP. II |
| 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: | 30 Aug 2013 (12 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | N13000007932 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 SW 8TH STREET, #891, MIAMI, FL, 33130, US |
| Mail Address: | 247 SW 8TH STREET, #891, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONANTE HECTOR | Manager | 247 SW 8TH STREET, MIAMI, FL, 33130 |
| TONANTE MARIA | Manager | 247 SW 8TH STREET, MIAMI, FL, 33130 |
| TONANTE MARIA | Agent | 247 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | TONANTE, MARIA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-12-29 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-17 |
| Domestic Non-Profit | 2013-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
