| Entity Name: | FUNDEFA, 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: | 19 May 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N94000002607 |
| Address: | 306 57TH ST W, BRADENTON, FL, 34209 |
| Mail Address: | 306 57TH ST W, BRADENTON, FL, 34209 |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCINIEGAS RICARDO P | Director | CALLE 207 #70-50 SANTAFE DE BOGOTA DC, COLOMBIA SOUTH AMERICA |
| ARCINIEGAS MAURICIO P | Director | CALLE 207 #70-50 SANTAFE DE BOGOTA DC, COLOMBIA SOUTH AMERICA |
| ARCINIEGAS ALONSO P | Director | CALLE 207 #70-50 SANTAFE DE BOGOTA DC, COLOMBIA SOUTH AMERICA |
| CAICEDO BEATRIZ Y | Agent | 306 57TH ST W, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
