| Entity Name: | FONDO DE SAN JOSE, 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: | 03 Oct 2001 (23 years ago) |
| Date of dissolution: | 22 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2006 (19 years ago) |
| Document Number: | N01000007019 |
| FEI/EIN Number |
651138719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3102 HANGING MOSS CIRCLE, KISSIMMEE, FL, 34741, US |
| Mail Address: | P.O. BOX 690397, ORLANDO, FL, 32869-0397, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RODRIGO | Director | 7809 W COMMERCIAL BLVD, TAMARAC, FL, 33351 |
| GOBER GEORGE L | Director | 9426 NW 2 ST, CORAL SPRINGS, FL, 33071 |
| AGUDELO ARLEY | Director | 7809 W COMMERCIAL BLVD, TAMARAC, FL, 33351 |
| MORENO RODRIGO | Agent | 3102 HANGING MOSS CIRCLE, KISSIMMEE, FL, 34741 |
| LLANO-RUIZ MONSIGNOR A | Director | 7809 W COMMERCIAL BLVD, TAMARAC, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-22 | - | - |
| REINSTATEMENT | 2005-05-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-27 | 3102 HANGING MOSS CIRCLE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-27 | 3102 HANGING MOSS CIRCLE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-27 | MORENO, RODRIGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-27 | 3102 HANGING MOSS CIRCLE, KISSIMMEE, FL 34741 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-03-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-22 |
| REINSTATEMENT | 2005-05-27 |
| ANNUAL REPORT | 2003-05-02 |
| Amendment | 2003-03-20 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Non-Profit | 2001-10-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
