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ORPHANS INTERNATIONAL FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ORPHANS INTERNATIONAL FOUNDATION, 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: 03 Apr 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F96000001680
FEI/EIN Number 223177131

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

Address: 9200 MARIGOLD CT, FT. MYERS, FL, 33919
Mail Address: 9200 MARIGOLD CT, FT. MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
SANDERS LEONARD Director 9200 MARIGOLD COURT, FT. MYERS, FL
SANDERS LEONARD President 9200 MARIGOLD COURT, FT. MYERS, FL
SANDERS LEONARD Treasurer 9200 MARIGOLD COURT, FT. MYERS, FL
MCGOVERN MARY Director 55 HUDSON RD, SUDBURY, MA, 01776
MCGOVERN MARY Secretary 55 HUDSON RD, SUDBURY, MA, 01776
ARIZMENDI HERNAN Director 3 AMBER LEAF COURT, THE WOODLANDS, HOUSTON, TX, 77381
CHEUNG WING Director 3038 SUMMIT DR, FREMONT, CA, 94555
MCHALE JAMES T Director 116 CENTRAL ST., ACTON, MA, 01720
SANDERS JEANNE Director 9200 MARIGOLD COURT, FT. MYERS, FL
SANDERS LEONARD L Agent 9200 MARIGOLD COURT, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1997-04-22 9200 MARIGOLD COURT, FT. MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 1996-08-23 9200 MARIGOLD CT, FT. MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 1996-08-23 9200 MARIGOLD CT, FT. MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-04-22
DOCUMENTS PRIOR TO 1997 1996-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State