| Entity Name: | FUNDMONITOR.COM CORP. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNDMONITOR.COM CORP. USA 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: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000033965 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 S ROSEMARY AVE, STE 218, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 477 S ROSEMARY AVE, STE 218, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG DUFF | Director | 477 S ROSEMARY AVE STE 218, WEST PALM BEACH, FL, 33401 |
| YOUNG DUFF | Agent | 477 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 477 S ROSEMARY AVE, STE 218, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 477 S ROSEMARY AVE, STE 218, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 477 S ROSEMARY AVE, STE 218, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-14 |
| ANNUAL REPORT | 2004-08-16 |
| Domestic Profit | 2003-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
