| Entity Name: | FRIENDS OF SANTI ESPIRITO, 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: | 20 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N01000004693 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33905 |
| Mail Address: | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROMAN | President | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ ROMAN | Director | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ DANIA V | Vice President | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ DANIA V | Director | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ DANIA | Secretary | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ DANIA | Director | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| ROMAN WILLIAM | Treasurer | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| ROMAN WILLIAM | Director | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ ADALBERTO | Vice President | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| HERNANDEZ ADALBERTO | Director | 7161 EASTWOOD ACRES, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-02 | 7161 EASTWOOD ACRES, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-02 | 7161 EASTWOOD ACRES, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-23 |
| ANNUAL REPORT | 2002-09-02 |
| Domestic Non-Profit | 2001-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
