| Entity Name: | FUNERARIA LATINA NACIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNERARIA LATINA NACIONAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 07 Apr 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Apr 2008 (17 years ago) |
| Document Number: | P96000005228 |
| FEI/EIN Number |
650792108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 N.W. 37 AVE., MIAMI, FL, 33125 |
| Mail Address: | 6871 BIRD RD., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKHALIFA RAFAIY | President | 6871 BIRD ROAD, MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Secretary | 6871 BIRD ROAD, MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Treasurer | 6871 BIRD ROAD, MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Director | 6871 BIRD ROAD, MIAMI, FL, 33155 |
| ALKHALIFA RAFAIY | Agent | 6871 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-02 | ALKHALIFA, RAFAIY | - |
| REINSTATEMENT | 2005-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 6871 BIRD ROAD, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 151 N.W. 37 AVE., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 151 N.W. 37 AVE., MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000417276 | LAPSED | 2004-10401-CA-04 | CIRCUIT COURT MIAMI DADE CNTY | 2009-12-07 | 2015-03-19 | $5,684.00 | PETRONA CRISTINA ESTRADA AND JUAN B. CHAVEZ, 4210 N.W. 10TH AVENUE, MIAMI, FL 33128 |
| J09000081413 | TERMINATED | 1000000058427 | 25916 4974 | 2007-09-11 | 2029-01-22 | $ 1,423.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000320746 | ACTIVE | 1000000058427 | 25916 4974 | 2007-09-11 | 2029-01-28 | $ 1,423.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900009482 | LAPSED | 06-2535-CC23 | CTY CRT IN&FOR MIAMI DADE CTY | 2006-05-03 | 2011-06-23 | $6099.95 | FEDERATED INSURANCE COMPANY, C/O JACOBSON, SOBO & MOSELLE, PO BOX 19359, PLANTATION, FL 33318 |
| J05900003653 | LAPSED | 04-12359 CC 25(3) | CO CRT 11TH JUD COURT | 2005-02-07 | 2010-03-17 | $9407.45 | EADEN ENTERPRISES, INC. D/B/A CROWNE CASKETS, 24 RIVER VIEW CIRCLE, GREENVILLE, SC 29611 |
| J03000229601 | LAPSED | 03-11510-SP23-1 | MIAMI-DADE COUNTY COURT | 2003-07-28 | 2008-08-12 | $2,700.39 | DEVORE AND SONS, INC. DBA HEIRLOOM BIBLE PUBLISHERS, P.O. BOX 780189, WICHITA, KS 67278 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-04-07 |
| REINSTATEMENT | 2005-12-02 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-24 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-10-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
