| Entity Name: | FUNDAQUIQUE, INC. |
| 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: | 24 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N20000014275 |
| FEI/EIN Number |
86-3514276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| Mail Address: | 888 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PRIETO ENRIQUE | Director | 1111 BRICKELL BAY DRIVE, SUITE 1611, MIAMI, FL, 33131 |
| ORELLANA MARIA ELENA | Director | 1111 BRICKELL BAY DRIVE, SUITE 1611, MIAMI, FL, 33131 |
| GARCIA PRIETO MARIA ELENA | Director | 1111 BRICKELL BAY DRIVE, SUITE 1611, MIAMI, FL, 33131 |
| GARCIA PRIETO JOHANNA | Director | 1111 BRICKELL BAY DRIVE, SUITE 1611, MIAMI, FL, 33131 |
| INTERIANO ROBERTO | Director | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| INTERIANO ROBERTO | Agent | 888 Brickell Key Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 888 Brickell Key Drive, #2103, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 888 BRICKELL KEY DR, #2103, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 888 BRICKELL KEY DR, #2103, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Non-Profit | 2020-12-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
