| Entity Name: | FONDO NUEVO MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONDO NUEVO MANAGEMENT, 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: |
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: | 01 Feb 1999 (26 years ago) |
| Date of dissolution: | 16 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2007 (18 years ago) |
| Document Number: | P99000010574 |
| FEI/EIN Number |
650897687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| Mail Address: | POST OFFICE BOX 3435, WEST PALM BEACH, FL, 33402 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL ALFONSO | Chief Executive Officer | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| FANJUL ALFONSO | Chairman | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| FANJUL ALFONSO | Treasurer | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| FANJUL JOSE F | VCSO | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| FANJUL ALFONSO | Director | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| KLOCK JOSEPH | Vice President | 200 S. BISCAYNE BLVD., 41ST FLOOR, MIAMI, FL, 331312398 |
| KLOCK JOSEPH | Assistant Secretary | 200 S. BISCAYNE BLVD., 41ST FLOOR, MIAMI, FL, 331312398 |
| FANJUL JOSE F | Director | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL, 33401 |
| KLOCK JOSEPH P | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-01 | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | ONE NORTH CLEMATIS ST., 2ND FLOOR, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-16 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-05-01 |
| REINSTATEMENT | 2002-03-01 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-15 |
| Domestic Profit | 1999-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
