| Entity Name: | FUNDNANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | P22000079832 |
| FEI/EIN Number | 92-0731090 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FUNDNANCIAL CORP., COLORADO | 20231824706 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUNDNANCIAL CORP 401(K) PLAN | 2023 | 920731090 | 2024-05-20 | FUNDNANCIAL CORP | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGUERA WILFREDO | Agent | 8551 SW 27 LANE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| REGUERA WILFREDO | President | 8551 SW 27 LANE, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Domestic Profit | 2022-10-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
