Categories:Credit Card Plans & Services

Site:fnds3000.com

Phone:(904) 273-2702, (904) 273-7231 (Fax)

Registration:Jan 26, 2015

Addresses:8725 Nw 18Th Terrace 201, Miami, FL 33172 (Physical)
8725 Nw 18Th Ter, Miami, FL 33172

State ID:L15000014377

Business type:Florida Limited Liability Company

Members (3):Carlos S Buraye / Manager 8725 Nw 18Th Terrace Suite 201, Miami, FL 33172 (Physical) Calzado Aliatti S.a.s Aliatti S A S Calzado / Manager

Agent:Monroy & Co Pa 8725 Nw 18Th Terrace, Miami, FL 33172 (Physical)

EIN:NO-NE

Industry:Nonclassifiable Establishments

Registration:Mar 19, 2013

State ID:P13000025350

Business type:Florida Profit Corporation

Member:Efren P Morales / President 1722 Sw 84 Ct, Miami, FL 33155 (Physical)

Agent:Efren Morales 1722 Sw 84 Ct, Miami, FL 33155 (Physical)

EIN:N/-A

Registration:Jan 27, 2015

State ID:L15000015809

Business type:Florida Limited Liability Company

Members (2):Francesca Neri / Managing Member 1530 5Th Avenue South #C-210, Naples, FL 34102 (Physical) Domenico Zirilli / Managing Member 1530 5Th Avenue South #C-210, Naples, FL 34102 (Physical)

Agent:Neri, Francesca 1530 5Th Avenue South, Naples, FL 34102 (Physical)

EIN:NO-NE

Registration:May 28, 2015

State ID:L15000094085

Business type:Florida Limited Liability Company

Member:Flavio Costa Astur

Agent:Michael Tobin 11900 Biscayne Boulevard, Miami, FL 33181 (Physical)

FEI/EIN:NO-NE

Status:Inactive

Industry:Short-Term Business Credit Institution, Business Services

Inactive reason:Voluntary Dissolution

Registration:Aug 5, 2009

Inactive since:Nov 4, 2010

Phone:(904) 273-2702

Addresses:4651 Salisbury Road Suite 485, Jacksonville, FL 32256 (Physical)
74-B Masters Drive, Saint Augustine, FL 32084 (Physical)

State ID:P09000066179

Business type:Florida Profit Corporation

Members (13):Raymond L Goldsmith / CEO, Chairman, President 74-B Masters Drive, Saint Augustine, FL 32084 (Physical) Headlund, Don 4651 Salisbury Road, Jacksonville, FL 32256 (Physical) Derek Mitchell / Director 74-B Masters Drive, Saint Augustine, FL 32084 (Physical) Lynn Miller / Treasurer 74-B Masters Drive, Saint Augustine, FL 32084 (Physical) Riva Smith / Secretary 74-B Masters Drive, Saint Augustine, FL 32084 (Physical) ...

Agent:Incorp Services, Inc 17888 67Th Court North, Loxahatchee, FL 33470 (Physical)

EIN:51-0571588

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Reinstatement

Registration:May 31, 2005

Inactive since:May 4, 2010

Addresses:2928 Wellington Circle, Tallahassee, FL 32309 (Physical)
1948 Constitution Pl, Tallahassee, FL 32308

State ID:L05000053617

Business type:Florida Limited Liability Company

Members (3):Erich Hauser / Managing Member 1498 Constitution Place, Tallahassee, FL 32308 (Physical) Frank Visconti / Managing Member 2928 Wellington Circle, Tallahassee, FL 32308 (Physical) Ella H Goodwin / Chairman, Secretary 2928 Wellington Circle, Tallahassee, FL 32309 (Physical)

EIN:57-1226707

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Feb 1, 1996

Inactive since:Oct 16, 1998

State ID:P96000010365

Business type:Florida Profit Corporation

Members (3):Bernardo Silberfarb / Director, inactive 4700 N.w. 132Nd St., Opa Locka, FL (Physical) Ruben Kloda / Director, inactive 4700 N.w. 132Nd St., Opa Locka, FL 33054 (Physical) Saul Srebnick / President, Treasurer, Secretary, inactive

Agent:Carlos Lerman 3940 Nationsbank Tower, Miami, FL 33131 (Physical)

EIN:65-0675069

Status:Inactive

Industry:Business Services, Management Consulting Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 8, 2008

Inactive since:Sep 27, 2013

Addresses:12035 Sw 137 Terrace, Miami, FL 33186 (Physical)
5961 N. Falls Circle Dr 202, Fort Lauderdale, FL 33319 (Mailing)
5961 N Falls Circle Dr, Fort Lauderdale, FL 33319

State ID:L08000095362

Business type:Florida Limited Liability Company

Members (2):Nelson Fabienne / Managing Member, inactive 12035 Sw 137 Terrace, Miami, FL 33186 (Physical) Fabienne Nelson / Managing Member, Principal, inactive

Agent:Claire Moore 9501 Dominican Drive, Miami, FL 33189 (Physical)

EIN:26-3508608

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 7, 2009

Inactive since:Sep 24, 2010

Addresses:11500 Westwood Blvd 1315, Orlando, FL 32821 (Physical)
11500 Westwood Blvd, Orlando, FL 32821

State ID:P09000083001

Business type:Florida Profit Corporation

Member:Carlos S Buraye / President, inactive 2982 Lowery Dr., Osteen, FL 32764 (Physical)

Agent:Carlos Buraye 2982 Lowery Dr., Osteen, FL 32764 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Lc Amendment

Registration:Nov 3, 2014

Inactive since:Dec 30, 2014

Addresses:907 Gascony Ct, Kissimmee, FL 34759 (Physical)
Kissimmee, FL 34758 (Mailing)
PO Box 581047, Kissimmee, FL 34758

State ID:L14000170311

Business type:Florida Limited Liability Company

Members (2):Ivette Dejesus / CEO, Chairman 907 Gascony Ct, Kissimmee, FL 34759 (Physical) Michael Dejesus / Chairman, COO, inactive

Agent:Dejesus, Ivette 907 Gascony Ct, Kissimmee, FL 34759 (Physical)

EIN:20-4465706

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Dec 16, 2002

Inactive since:May 23, 2003

State ID:P02000131680

Business type:Florida Profit Corporation

Members (2):Nawal Deutsch / Director, inactive 1698 Jefferson Avenue Apt 20, Miami Beach, FL 33139 (Physical) Flor Daguer / Director, inactive 2208 Bay Drive Apt 5, Miami Beach, FL 33141 (Physical)

Agent:Deutsch, Nawal 1698 Jefferson Avenue Apt 20, Miami Beach, FL 33139 (Physical)

EIN:NO-NE

Status:Inactive

Registration:Dec 27, 2001

State ID:800039593

Business type:Domestic For-Profit Corporation

Entity State:TX

Member:Dina L. Tall / Director , Secretary, inactive

Status:Inactive

Industry:Nonclassifiable Establishments

Status:Inactive

Industry:Business Services at Non-Commercial Site

FNDS3000 (trademark)

Ponte Vedra, FL

Status:Inactive

Registration:Feb 7, 2008

State ID:77391537

Status:606 - Abandoned - no statement of use filed

Status date:Oct 17, 2011

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Katharine F. Rowe SMITH, GAMBRELL & RUSSELL, LLP 50 N Laura St Ste 2600, Jacksonville, FL 32202

Employee:Alice Medina Benmaman

Goods & Services:Magnetically encoded debit cards, Funds 3000

Owners (2):Fnds3000 Corp 818 A1A North, Ponte Vedra Beach, FL 32082
Fundstech Corp Suite #201 818 A1A North, Ponte Vedra Beach, FL 32082

Status:Inactive

Registration:Jun 10, 1993

State ID:74400681

Status:710 - Cancelled - section 8

Status date:Dec 18, 2004

Illustration:Typeset: Word(s)/letter(s)/number(s)

Attorney:Michael B. Chesal, Esq KLUGER, PERETZ, KAPLAN & BERLIN, PA 201 S. Biscayne Boulevard, Miami, FL 33131

Employee:Joan L Bishop

Goods & Services:Hosiery; socks; tights

Owner:Atlantic Hosiery Inc 4700 N.w. 132Nd Street, Miami, FL 33054

FNDS3000 (trademark)

Ponte Vedra, FL

Status:Inactive

Registration:Feb 7, 2008

State ID:77391543

Status:606 - Abandoned - no statement of use filed

Status date:Oct 17, 2011

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Katharine F. Rowe SMITH, GAMBRELL & RUSSELL, LLP 50 N Laura St Ste 2600, Jacksonville, FL 32202

Employee:Alice Medina Benmaman

Goods & Services:Financial services, namely, pre-paid debit card services offered through cards with stored value for use by individuals to withdraw cash at atm machines, to transfer money and to purchase products...

Owners (2):Fnds3000 Corp 818 A1A North, Ponte Vedra Beach, FL 32082
Fundstech Corp Suite #201 818 A1A North, Ponte Vedra Beach, FL 32082