Search icon

THE JOANNA KENNON NORIEGA CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE JOANNA KENNON NORIEGA CHARITABLE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 03 Jun 1982 (43 years ago)
Date of dissolution: 01 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2013 (12 years ago)
Document Number: 763537
FEI/EIN Number 592314988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 HARDEE ROAD, CORAL GABLES, FL, 33146, US
Mail Address: 1001 HARDEE ROAD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VESSER MEGAN T Vice President 724 WESTBOROUGH ROAD, KNOXVILLE, TN, 37909
VESSER MEGAN T Director 724 WESTBOROUGH ROAD, KNOXVILLE, TN, 37909
NORIEGA LAMAR JMS. Agent 1001 HARDEE ROAD, CORAL GABLES, FL, 33146
NORIEGA, LAMAR J SPT 1001 HARDEE ROAD, CORAL GABLES, FL
NORIEGA, LAMAR J Director 1001 HARDEE ROAD, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-01 - -
REGISTERED AGENT NAME CHANGED 2009-01-16 NORIEGA, LAMAR J, MS. -
CHANGE OF PRINCIPAL ADDRESS 1994-04-08 1001 HARDEE ROAD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1994-04-08 1001 HARDEE ROAD, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1984-07-20 1001 HARDEE ROAD, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-03-19

Date of last update: 03 May 2025

Sources: Florida Department of State