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UNITED FUNDING FINANCIAL INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: UNITED FUNDING FINANCIAL INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED FUNDING FINANCIAL INVESTMENT 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: 06 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000033147
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15492 SW 274 ST., HOMESTEAD, FL, 33032
Mail Address: 15492 SW 274 ST., HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IDAMNIS PEREZ President 15492 SW 274 ST., HOMESTEAD, FL, 33032
ANE MANUEL Vice President 15492 SW 274 ST., HOMESTEAD, FL, 33032
IDAMNIS PEREZ Agent 15492 SW 274 ST., HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 15492 SW 274 ST., HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2007-02-06 15492 SW 274 ST., HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2007-02-06 IDAMNIS, PEREZ -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 15492 SW 274 ST., HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2007-02-06
Domestic Profit 2006-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State