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FUNDNANCIAL CORP. - Florida Company Profile

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Company Details

Entity Name: FUNDNANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUNDNANCIAL 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: 18 Oct 2022 (3 years ago)
Document Number: P22000079832
FEI/EIN Number 92-0731090

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

Address: 8551 SW 27 LANE, MIAMI, FL, 33155, US
Mail Address: 8551 SW 27 LANE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20231824706
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
REGUERA WILFREDO President 8551 SW 27 LANE, MIAMI, FL, 33155
REGUERA WILFREDO Agent 8551 SW 27 LANE, MIAMI, FL, 33155

Form 5500 Series

Employer Identification Number (EIN):
920731090
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-13
Domestic Profit 2022-10-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State