FONU2 INC.

Profile

Company Names

FONU2 INC.
ZALDIVA INC

Addresses

331 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL 33334

331 EAST COMMERCIAL BLVD., OAKLAND PARK, FL 33334

331 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL 33334

Phone Numbers

650-204-7878
954-938-4133
9549384133
8779253482

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY, RETAILING

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$1,275,000.00

Number of Funding Rounds:

11
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
11
2014-08-26 
$25,000.00 
$1,500,000.00 
$1,475,000.00 
Debt 
10
2013-12-18 
$130,000.00 
$160,000.00 
$30,000.00 
Equity 
9
2013-11-13 
$300,000.00 
$300,000.00 
$0.00 
Debt 
8
2013-11-06 
$128,500.00 
$128,500.00 
$0.00 
Debt 
7
2013-08-02 
$250,000.00 
$250,000.00 
$0.00 
Equity 
6
2013-06-25 
$53,000.00 
$53,000.00 
$0.00 
Debt 
5
2013-03-11 
$78,500.00 
$78,500.00 
$0.00 
Debt 
4
2012-05-09 
$10,000.00 
INDEFINITE 
INDEFINITE 
Equity 
3
2010-08-30 
$250,000.00 
$250,000.00 
$0.00 
Equity 
2
2010-06-04 
$25,000.00 
$25,000.00 
$0.00 
Debt 
1
2010-01-27 
$25,000.00 
$250,000.00 
$225,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERT 
B. 
LEES 
EXECUTIVE OFFICER, DIRECTOR
ZALDIVA INC   |  FONU2 INC.
NICOLE 
 
LEIGH 
DIRECTOR, EXECUTIVE OFFICER
ZALDIVA INC   |  FONU2 INC.
ROGER 
 
MIGUEL 
DIRECTOR
FONU2 INC.
JOHN 
A. 
PALMER 
EXECUTIVE OFFICER, DIRECTOR
ZALDIVA INC
JEFFREY 
M. 
POLLITT 
EXECUTIVE OFFICER, DIRECTOR
FONU2 INC.
MARK 
 
SIMPSON 
EXECUTIVE OFFICER, DIRECTOR
FONU2 INC.   |  PILLAR SOFTWARE, INC.   |  TRAITWARE INC.   |  IT PRACTICE HOLDINGS, LLC
JEREMY 
I. 
VAN COLLER 
EXECUTIVE OFFICER, DIRECTOR
ZALDIVA INC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-09-17
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Debt 
2014-08-26 
2013-12-26
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Equity 
2013-12-18 
2013-11-21
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Debt 
2013-11-06 
2013-11-21
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Debt 
2013-11-13 
2013-08-08
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Equity 
2013-08-02 
2013-07-01
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Debt 
2013-06-25 
2013-03-22
D
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Debt 
2013-03-11 
2012-05-22
D/A
Link
OTHER TECHNOLOGY 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Equity 
2012-05-09 
2012-05-21
D
Link
RETAILING 
RETAIL-MISC GENERAL MERCHANDISE STORES [5399] 
$1 - $1,000,000 
Equity 
2012-05-09 
2010-09-08
D
Link
RETAILING 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2010-08-30 
2010-06-09
D
Link
RETAILING 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Debt 
2010-06-04 
2010-02-10
D
Link
RETAILING 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2010-01-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PAUL TABOADA
2033981
CHARLES MORGAN SECURITIES
138887
SPERRY YOUNGER
2771029
CHARLES MORGAN SECURITIES
138887