| Entity Name: | THE FOUNDATION FOR THE DEVELOPMENT OF GLOBAL CAPITALISM, 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: | 31 Oct 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000005668 |
| FEI/EIN Number |
650516086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 OCEAN LANE DRIVE, APARTMENT #405, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 50 OCEAN LANE DRIVE, APARTMENT #405, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ-BALART RAFAEL | President | 101 OCEAN LANE DRIVE, APARTMENT #4015, KEY BISCAYNE, FL, 33149 |
| DIAZ-BALART RAFAEL | Chairman | 101 OCEAN LANE DRIVE, APARTMENT #4015, KEY BISCAYNE, FL, 33149 |
| FREER ROBERT E | Secretary | 1000 THOMAS JEFFERSON STREET, N.W., #600, WASHINGTON, DC, 20007 |
| FREER ROBERT E | Director | 1000 THOMAS JEFFERSON STREET, N.W., #600, WASHINGTON, DC, 20007 |
| GUTIERREZ NICOLAS J | Treasurer | 2601 S. BAYSHORE DRIVE, SUITE 1600, MIAMI, FL, 33133 |
| GUTIERREZ NICOLAS J | Director | 2601 S. BAYSHORE DRIVE, SUITE 1600, MIAMI, FL, 33133 |
| GUTIERREZ NICOLAS J | Agent | 2601 S. BAYSHORE DR. SUITE 1600, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-10-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
