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FUNDAME USA, CORP - Florida Company Profile

Company Details

Entity Name: FUNDAME USA, 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: 09 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N19000004819
FEI/EIN Number 84-2370380

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

Address: 8246 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971
Mail Address: 8246 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALERO MANUEL President 414 S Main Street, Grenada, FL, 38901
CALERO MANUEL Director 414 S Main Street, Grenada, FL, 38901
FERRER MONICA Secretary 5303 Atascosita Road, Humble, TX, 77346
FERRER MONICA Director 5303 Atascosita Road, Humble, TX, 77346
FERRER MAUREEN Director 3331 Atherton Ridge lane, Houston, TX, 77047
DELGADO YOLTHMAR Treasurer 11455 SW 149 Ct, Miami, FL, 33196
DELGADO YOLTHMAR Director 11455 SW 149 Ct, Miami, FL, 33196
ESCOBAR WILFREDO Director 8246 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971
ESCOBAR WILFREDO Agent 8246 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-30
Domestic Non-Profit 2019-05-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State