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OPHIR FOUNDATION OF AMERICA CORPORATION - Florida Company Profile

Company Details

Entity Name: OPHIR FOUNDATION OF AMERICA CORPORATION
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: 01 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F20000002063
Address: 4348 GREEN TREE DR, ROUND ROCK, TX, 78665, US
Mail Address: 4348 GREEN TREE DR, ROUND ROCK, TX, 78665, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
PEREZ HENRY S Chairman 4348 GREEN TREE DR, ROUND ROCK, TX, 78665
SAMPAYAN DAVID J Director 4348 GREEN TREE DR, ROUND ROCK, TX, 78665
RIETA RUSTUM Director 4348 GREEN TREE DR, ROUND ROCK, TX, 78665
SAMPAYAN DAVID O President 4348 GREEN TREE DR, ROUND ROCK, TX, 78665
DESUYO DAISY M Agent 2104 FIGARO LN, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Non-Profit 2020-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State