| Entity Name: | NUEVA ESPERANZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000002216 |
| FEI/EIN Number |
232552707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4261 NORTH 5TH STREET, PHILADELPHIA, PA, 19140 |
| Mail Address: | 4261 NORTH 5TH STREET, PHILADELPHIA, PA, 19140 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAGALY | Chairman | 1982 KING ARTHUR ROAD, PHILADELPHIA, PA, 19116 |
| TORRES JUAN | Vice Chairman | 11 BIRCHWOOD LANE, MANTUA, NJ, 08057 |
| LYNCH JUDITH TORRES | Director | 1117 BLYTHE AVENU, DREXEL HILL, PA, 19026 |
| ARAUJO ROBERTO | Director | 3013 PLYERS MILL ROAD, KENSINGTON, MD, 20895 |
| CORTES LUIS A | President | 4261 NORTH 5TH STREET, PHILADELPHIA, PA, 19140 |
| LEDUC RAUL | Secretary | 5922 A STREET, PHILADELPHIA, PA, 19120 |
| RIOS ANGEL | Agent | 1 PURLIEU PLACE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2004-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
