| Entity Name: | FUNSALES TRADING & HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNSALES TRADING & HOLDING CORPORATION 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 Sep 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000077072 |
| FEI/EIN Number |
650879716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 NORTH 28 AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 219 NORTH 28 AVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR ROBERT A | Secretary | 1200 NE MIAMI GRDNS. DR. #1015W, N. MIAMI BCH, FL, 33179 |
| GOMES JOSE' | Agent | 13150 NW 1ST AVE., MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-07 | 13150 NW 1ST AVE., MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-05 | 219 NORTH 28 AVE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-05 | 219 NORTH 28 AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-05 | GOMES, JOSE' | - |
| REINSTATEMENT | 1998-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-08-05 |
| REINSTATEMENT | 1998-02-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
