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FUNDAVESA INT'L CORP. - Florida Company Profile

Company Details

Entity Name: FUNDAVESA INT'L CORP.
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: 18 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N14000002605
FEI/EIN Number 46-5171600

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

Address: 13500 SW 250 ST # 924215, HOMESTEAD, FL, 33032, US
Mail Address: 13500 SW 250 ST # 924215, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE MIGUEL President 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
URIBE MIGUEL Director 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
SANCHEZ CONSUELO Vice President 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
SANCHEZ CONSUELO Director 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
ROSARIO ASUNCION Secretary 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
ROSARIO ASUNCION Treasurer 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
ROSARIO ASUNCION Director 13500 SW 250TH STREET, #924215, HOMESTEAD, FL, 33032
MARTINEZ NOYARKISS Treasurer 668 NW 44 AVE, MIAMI, FL, 33126
QUESADA JASMIN Secretary 3637 SW 5 TERR, MIAMI, FL, 33135
HERRERA KARINA Manager 27280 SW 143 CT, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 13500 SW 250 ST # 924215, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2015-03-31 13500 SW 250 ST # 924215, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2016-03-04
Amendment 2015-06-15
ANNUAL REPORT 2015-03-31
Domestic Non-Profit 2014-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State