| Entity Name: | FUNDADORES CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNDADORES CLUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Sep 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000085169 |
| FEI/EIN Number |
651041420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 N. MASHTA DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | P.O. BOX 4763, MIAMI, FL, 33101 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS MARIO | President | 655 N. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| CONTRERAS MARIO | Director | 655 N. MASHTA DR., KEY BISCAYNE, FL, 33149 |
| CONTRERAS MYRIAM | Treasurer | 9355 FONT/BLEAU BLDG.C214, MIAMI, FL, 33172 |
| CONTRERAS JOSE | Secretary | 736 NW 1 ST, MIAMI, FL, 33128 |
| CONTRERAS RICARDO | Director | 4303 WATERVIEW CIRCLE, PALM SPRINGS, FL, 33461 |
| CONTRERAS ANA E | Manager | 1115 26TH STREET, NORTH BERGEN, NJ, 07047 |
| CONTRERAS MARIO | Agent | 655 N. MASTHA DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-15 | 655 N. MASHTA DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-15 | 655 N. MASHTA DR, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-06-02 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-06-15 |
| Domestic Profit | 2000-09-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
