| Entity Name: | FUNDANICA MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | N19000001331 |
| FEI/EIN Number |
833488574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 GROVE ISLE #909, MIAMI, FL, 33133, US |
| Mail Address: | 2 GROVE ISLE #909, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS DE MARQUEZ EGDA | President | 1 ALHAMBRA PLAZA SUITE 1410, CORAL GABLES, FL, 33134 |
| MARQUEZ FARAH | Treasurer | 1 ALHAMBRA PLAZA SUITE 1410, CORAL GABLES, FL, 33134 |
| MAROSO DANIELA | Vice President | 721 BIRD ROAD, MIAMI, FL, 33146 |
| CORTES ZAIS | Secretary | 10262 NW 74 TERRACE, DORAL, FL, 33178 |
| CORTES ZAIS | Director | 10262 NW 74 TERRACE, DORAL, FL, 33178 |
| ZINGG IRENE | Director | 60 EDGEWATER DR, CORAL GABLES, FL, 33133 |
| GOTERA SANDRA | Director | AV. MILAGRO NORTE RESIDENCIAS BAYONA II, MARACAIBO |
| BARRIOS DE MARQUEZ EGDA | Director | 1 ALHAMBRA PLAZA SUITE 1410, CORAL GABLES, FL, 33134 |
| THE KLEIN GROUP | Agent | 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | THE KLEIN GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 2300 NW CORPORATE BLVD, STE 112, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2022-11-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2022-04-27 | FUNDANICA MIAMI, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2 GROVE ISLE #909, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2 GROVE ISLE #909, MIAMI, FL 33133 | - |
| AMENDMENT | 2020-07-17 | - | - |
| AMENDMENT | 2019-05-15 | - | - |
| AMENDMENT | 2019-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-18 |
| Amendment | 2022-11-01 |
| Amendment and Name Change | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| Amendment | 2020-07-17 |
| ANNUAL REPORT | 2020-05-11 |
| Amendment | 2019-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
