| Entity Name: | INTERNATIONAL FUNDING & INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P96000091465 |
| Address: | 1001 NE 125TH STREET, SUITE 204, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1001 NE 125TH STREET, SUITE 204, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN SYDENHAM E | Agent | 1001 NE 125TH STREET, SUITE 204, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| PENALOZA NELSON E | Director | 13241 NE 3RD COURT, N. MIAMI, FL, 33161 |
| MORAN SYDENHAM E | Director | 13241 NE 3RD COURT, N. MIAMI, FL, 33161 |
| MICHEL JOUBERT | Director | 1001 NE 125TH STREET, SUITE 101, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| PENALOZA NELSON E | Treasurer | 13241 NE 3RD COURT, N. MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| MORAN SYDENHAM E | Vice President | 13241 NE 3RD COURT, N. MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| MICHEL JOUBERT | Secretary | 1001 NE 125TH STREET, SUITE 101, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-11-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
