| Entity Name: | MOISES FOUNDATION CORP. |
| 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: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N01000000042 |
| FEI/EIN Number |
651095452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11520 S.W. 147TH AVE STE 18, MIAMI, FL, 33186 |
| Mail Address: | 11520 S.W. 147TH AVE STE 18, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNUDI DONALD J | President | 11520 S.W. 147TH AVE STE 18, MIAMI, FL, 33186 |
| PERNUDI DONALD J | Director | 11520 S.W. 147TH AVE STE 18, MIAMI, FL, 33186 |
| DELIENNE SONIA | Director | 12785 SW 193RD TERRACE, CUTLER RIDGE, FL, 33177 |
| PERNUDI CLEO | Director | 11435 SW 152 CT, MIAMI, FL, 33196 |
| JIMENEZ LESBIA G | Director | 13454 SW 90 TERRACE, MIAMI, FL, 33186 |
| MONTEALEGRE REYNAMDO A | Director | 13132 S.W. 57TH TERRACE, MIAMI, FL, 33193 |
| PERNUDI DOLAD H | Agent | 11520 S.W. 147TH AVE STE 18, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-09-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-09-30 |
| ANNUAL REPORT | 2002-07-10 |
| Domestic Non-Profit | 2001-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
