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FUNDADORES CLUB, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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