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FUNCHAL ESTATES CORP - Florida Company Profile

Company Details

Entity Name: FUNCHAL ESTATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUNCHAL ESTATES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2019 (6 years ago)
Document Number: P19000054583
FEI/EIN Number 32-0605685

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

Address: 3180 SW 138 PLACE, MIAMI, FL, 33175, US
Mail Address: 3180 SW 138 PLACE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA CORREIA MANUEL President 3180 SW 138 PLACE, MIAMI, FL, 33175
CABRAL SARDINHA ANA MARIA Vice President 3180 SW 138 PLACE, MIAMI, FL, 33175
DE SOUSA CABRAL MANUEL A Secretary 3180 SW 138 PLACE, MIAMI, FL, 33175
DE SOUSA CABRAL ANA ELIZABETH Treasurer 3180 SW 138 PLACE, MIAMI, FL, 33175
TAXES USA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 3180 SW 138 PLACE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-02-01 3180 SW 138 PLACE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-13
Domestic Profit 2019-06-28

Date of last update: 01 May 2025

Sources: Florida Department of State