FONDO NUEVO MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | FONDO NUEVO MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 1999 (27 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 |
| 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 |
| City: | West Palm Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State