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STARWELL FUNDING INC. - Florida Company Profile

Company Details

Entity Name: STARWELL FUNDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STARWELL FUNDING 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: 28 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000094602
FEI/EIN Number NOT APPLICABLE

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

Address: 8981 SW 122 PLACE, MIAMI, FL, 33186, US
Mail Address: 8981 SW 122 PLACE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERUELOS RAFAEL Director 8981 SW 122 PLACE, MIAMI, FL, 33186
CERUELOS RAFAEL President 8981 SW 122 PLACE, MIAMI, FL, 33186
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 8981 SW 122 PLACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-19 8981 SW 122 PLACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2018-04-19
Domestic Profit 2017-11-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State