| Entity Name: | INTERAFUND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAFUND 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: | 08 Sep 2020 (4 years ago) |
| Document Number: | P20000071696 |
| FEI/EIN Number |
30-1250385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 POINT PLACE, 2403, MIAMI, FL, 33180, US |
| Mail Address: | 21200 POINT PLACE, 2403, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LTM3XULUYK1854 | P20000071696 | US-FL | GENERAL | ACTIVE | 2020-09-08 | |||||||||||||||||||
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| Legal | C/O MICHAN MUSTRI, DANIEL, 2875 NE 191ST, 702, MIAMI, US-FL, US, 33180 |
| Headquarters | 21200 POINT PLACE, 2403, MIAMI, US-FL, US, 33180 |
Registration details
| Registration Date | 2023-05-30 |
| Last Update | 2024-04-25 |
| Status | ISSUED |
| Next Renewal | 2025-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000071696 |
| Name | Role | Address |
|---|---|---|
| MICHAN MUSTRI DANIEL | Director | 21200 POINT PLACE, SUITE 2403, MIAMI, FL, 33180 |
| MICHAN MUSTRI DANIEL | President | 21200 POINT PLACE, SUITE 2403, MIAMI, FL, 33180 |
| GINDIC BERKO RUBEN | Director | 21200 POINT PLACE, SUITE 2403, MIAMI, FL, 33180 |
| GINDIC BERKO RUBEN | Vice President | 21200 POINT PLACE, SUITE 2403, MIAMI, FL, 33180 |
| MICHAN MUSTRI DANIEL | Agent | 2875 Ne 191st, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 2875 Ne 191st, 702, 702, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-13 |
| Domestic Profit | 2020-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
