| Entity Name: | FIRST NATIONAL FUNDING R E INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST NATIONAL FUNDING R E 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000060185 |
| FEI/EIN Number |
82-0690455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 FONTAINEBLEAU BLVD, SUITE 1101, MIAMI, FL, 33172 |
| Mail Address: | 9595 FONTAINEBLEAU BLVD, SUITE 1101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLON FERNANDO | President | 9595 FONTAINBLEAU BLVD SUITE 1101, MIAMI, FL, 33172 |
| TOLON FERNANDO P-VP | Agent | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Fernandez Alexander | Director | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Tolon Caesar | Mark | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000043640 | FIRST NATIONAL CONSULTING SERVICES | EXPIRED | 2019-04-05 | 2024-12-31 | - | 9595 FONTAINEBLEAU BLVD, SUITE 1101, MIAMI, FL, 33142 |
| G17000024768 | F.N.F.R.E. GROUP | EXPIRED | 2017-03-08 | 2022-12-31 | - | 9595 FONTAINEBLEAU BLVD SUITE 1101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-06 |
| Domestic Profit | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
