| Entity Name: | FUNDES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 1996 (28 years ago) |
| Date of dissolution: | 10 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 1998 (26 years ago) |
| Document Number: | P96000068476 |
| FEI/EIN Number | 650703366 |
| Address: | 1500 MONZA AVE., SUITE 339, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1500 MONZA AVE., SUITE 339, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MORICE RAFAEL | Chairman | 1500 MONZE AVE SUITE 339, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| GRASS HANS | Director | 1500 MONZA AVE., #339, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-30 | 1500 MONZA AVE., SUITE 339, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 1997-01-30 | 1500 MONZA AVE., SUITE 339, CORAL GABLES, FL 33146 | No data |
| NAME CHANGE AMENDMENT | 1996-10-14 | FUNDES, INC. | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-10 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-01-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
