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EQUIPMENT FUNDING FOR EMERGING MARKETS INC - Florida Company Profile

Company Details

Entity Name: EQUIPMENT FUNDING FOR EMERGING MARKETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EQUIPMENT FUNDING FOR EMERGING MARKETS 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: 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: 04 Aug 2020 (5 years ago)
Document Number: P20000061363
FEI/EIN Number NOT APPLICABLE

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

Address: 8958 W STATE RD. 84, 289, DAVIE, FL, 33324, US
Mail Address: 8958 W STATE RD. 84, 289, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO-TRIANA RAFAEL President 8958 W STATE RD. 84 # 289, DAVIE, FL, 33324
FORSTER CSVANY KATRIN Secretary 8958 W STATE RD. 84 # 289, DAVIE, FL, 33324
DODDS JUAN Director 8958 W STATE RD. 84 # 289, DAVIE, FL, 33324
QUEZADA ULISES Director 8958 W STATE RD. 84 # 289, DAVIE, FL, 33324
FTAA CONSULTING INC Agent 1920 LAKESHORE DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 8958 W STATE RD. 84, 289, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-04-29 8958 W STATE RD. 84, 289, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State