| Entity Name: | FUNDEFA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 1997 (27 years ago) |
| Document Number: | P97000090603 |
| FEI/EIN Number | 650789601 |
| 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 |
|---|---|---|
| VARGAS CARLOS A | Agent | 2993 E Merion, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| MONCADA FRANCISCO J | Manager | 2993 East Merion, Weston, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| Perez Ricardo | President | 2993 E Merion, Weston, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-06-14 | VARGAS, CARLOS ANDRES | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 2993 E Merion, Weston, FL 33332 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 2993 E Merion, WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 2993 E Merion, Weston, FL 33332 | No data |
| 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 Feb 2025
Sources: Florida Department of State
