| Entity Name: | FUNDEFA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNDEFA INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 1997 (28 years ago) |
| Document Number: | P97000090603 |
| FEI/EIN Number |
650789601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2993 E Merion, Weston, FL, 33332, US |
| Mail Address: | P.O. BOX 266406, WESTON, FL, 33326 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA FRANCISCO J | Manager | 2993 East Merion, Weston, FL, 33332 |
| Perez Ricardo | President | 2993 E Merion, Weston, FL, 33332 |
| VARGAS CARLOS A | Agent | 2993 E Merion, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-06-14 | VARGAS, CARLOS ANDRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 2993 E Merion, Weston, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 2993 E Merion, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 2993 E Merion, Weston, FL 33332 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001093810 | TERMINATED | 1000000700248 | BROWARD | 2015-11-23 | 2025-12-04 | $ 497.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000610500 | TERMINATED | 1000000615757 | BROWARD | 2014-04-28 | 2024-05-09 | $ 508.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-09-30 |
| AMENDED ANNUAL REPORT | 2016-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
