| Entity Name: | FNC INVERSIONES 2540, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FNC INVERSIONES 2540, 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: | 06 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000065796 |
| FEI/EIN Number |
47-1537343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ AGUSTIN | Director | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066 |
| MILLAN EDUARDO J | Director | 6768 Fern Street, Margate, FL, 33063 |
| NUNEZ AGUSTIN | Agent | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 2540 CARAMBOLA CIR N, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
