| Entity Name: | FUNDANGEL USA CORP |
| 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: | 08 Aug 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | N22000009090 |
| FEI/EIN Number |
88-3641499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4688 NW 83RD PKWY, DORAL, FL, 33166, US |
| Mail Address: | 4688 NW 83RD PKWY, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN GERARDO A | President | 4688 NW 83RD PKWY, DORAL, FL, 33166 |
| LOZANO PULEO ARTURO J | Vice President | 15550 KNOLL TRAIL DR APT 2212, DALLAS, TX, 75248 |
| BAPTISTA LA CRUZ ANDRES A | Secretary | 15517 PRESTON DR APT 1202, DALLAS, TX, 75248 |
| GUZMAN GERARDO A | Agent | 4688 NW 83RD PKWY, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-18 | - | - |
| AMENDMENT | 2022-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-19 |
| Amendment | 2023-09-18 |
| ANNUAL REPORT | 2023-03-23 |
| Amendment | 2022-12-20 |
| Domestic Non-Profit | 2022-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
