| Entity Name: | THE ANDRES "ANDY" PEREZ FAMILY 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: | 26 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N00000006400 |
| FEI/EIN Number |
651057950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 WEST 51ST PLACE, SUITE #406, HIALEAH, FL, 33012 |
| Mail Address: | 551 WEST 51ST PLACE, SUITE #406, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES | President | 551 W 51 PLACE #406, HIALEAH, FL, 33012 |
| PEREZ ANDRES | Chairman | 551 W 51 PLACE #406, HIALEAH, FL, 33012 |
| PEREZ ANDY J | Director | 551 W 51 PLACE #406, HIALEAH, FL, 33012 |
| PEREZ ALEXANDER | CCD | 551 W 51 PLACE #406, HIALEAH, FL, 33012 |
| NINEZ MIRIAM | Agent | 4605 E. 4TH AVENUE, HIALEAH, FL, 33012 |
| PEREZ ANDRES | Director | 551 W 51 PLACE #406, HIALEAH, FL, 33012 |
| PEREZ ANDY J | Vice President | 551 W 51 PLACE #406, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-18 | 551 WEST 51ST PLACE, SUITE #406, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-18 | NINEZ, MIRIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-18 | 4605 E. 4TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-18 | 551 WEST 51ST PLACE, SUITE #406, HIALEAH, FL 33012 | - |
| AMENDMENT | 2001-07-23 | - | - |
| AMENDMENT | 2000-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-03-18 |
| Amendment | 2001-07-23 |
| ANNUAL REPORT | 2001-06-02 |
| Amendment | 2000-11-30 |
| Domestic Non-Profit | 2000-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
