| Entity Name: | FUNES CARGO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNES CARGO INTERNATIONAL CORP. 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: | 18 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000038946 |
| FEI/EIN Number |
651102112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER, STE 1534, MIAMI, FL, 33131 |
| Mail Address: | 169 E FLAGLER, STE 1534, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNES MARTIN GERARDO | Director | 25 DE MAYO 168 3RD FLOOR APT 25, BUENOS AIRES ARGENTINA 1002 |
| CABRERA HERNAN | Vice President | 25 DE MAYO 168 3RD FLOOR APT 25, BUENOS AIRES ARGENTINA 1002 |
| CABRERA HERMAN | Agent | 169 E FLAGLER, MIAMI, FL, 33131 |
| FUNES MARTIN GERARDO | President | 25 DE MAYO 168 3RD FLOOR APT 25, BUENOS AIRES ARGENTINA 1002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-26 | 169 E FLAGLER, STE 1534, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-26 | 169 E FLAGLER, STE 1534, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-26 | CABRERA, HERMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-26 | 169 E FLAGLER, STE 1534, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-03-27 |
| Domestic Profit | 2001-04-18 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
