| Entity Name: | FUNDACION SANCRISTOBALENSE DE LA FLORIDA, 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: | 11 Sep 2001 (24 years ago) |
| Date of dissolution: | 03 Sep 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 03 Sep 2004 (21 years ago) |
| Document Number: | N01000006464 |
| FEI/EIN Number |
651139435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 NW 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2430 NW 36TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIAS LUIS | President | 875 NE 126 ST, MIAMI, FL, 33161 |
| RIVERA RAFAEL | Vice President | 9832 SW 1 TERR, MIAMI, FL, 33016 |
| PEREZ MARGARITA | Treasurer | 1885 W FLAGLER ST, MIAMI, FL, 33125 |
| SEPULVEDA VICTOR | Secretary | 200 NOTTINGHAM CIRCLE, GREENACRES, FL, 33463 |
| DUVERGE AMILCAR | Director | 910 SW 141 AVE, MIAMI, FL, 33184 |
| PERALTA CIBELIS | Director | 9730 SW 2ND ST, MIAMI, FL, 33174 |
| FRIAS LUIS | Agent | 2430 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-09-03 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-09-03 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-08-26 |
| Domestic Non-Profit | 2001-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
