| Entity Name: | FIRST NATIONAL FUNDING & REAL ESTATE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST NATIONAL FUNDING & REAL ESTATE INVESTMENTS 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: | 28 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000063055 |
| FEI/EIN Number |
202749988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20547 OLD CUTLER ROAD, SUITE # 227, CUTLER BAY, FL, 33189 |
| Mail Address: | 20547 OLD CUTLER ROAD, SUITE # 227, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLON FERNANDO | Director | 8640 SW 212 STREET UNIT # 302, CUTLER BAY, FL, 33189 |
| TOLON FERNANDO | President | 8640 SW 212 STREET UNIT # 302, CUTLER BAY, FL, 33189 |
| TOLON FERNANDO | Treasurer | 8640 SW 212 STREET UNIT # 302, CUTLER BAY, FL, 33189 |
| TOLON FERNANDO | Secretary | 8640 SW 212 STREET UNIT # 302, CUTLER BAY, FL, 33189 |
| TOLON FERNANDO | Vice President | 8640 SW 212 STREET UNIT # 302, CUTLER BAY, FL, 33189 |
| ALEX HERNANDEZ D | Secretary | 101 SW 132 WAY UNIT# 401 J, PEMBROKE PINES, FL, 33024 |
| TOLON ARIEL | Officer | 11401 SW 95 AVE, MIAMI, FL, 33176 |
| TOLON FERNANDO | Agent | 8640 SW 212 STREET, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 20547 OLD CUTLER ROAD, SUITE # 227, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 20547 OLD CUTLER ROAD, SUITE # 227, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 8640 SW 212 STREET, UNIT # 302, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | TOLON, FERNANDO | - |
| CANCEL ADM DISS/REV | 2007-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-09-24 |
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-04-03 |
| REINSTATEMENT | 2007-04-19 |
| Domestic Profit | 2005-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
