| Entity Name: | FUNDACION POR UNA COLOMBIA NUEVA, 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: | 08 Feb 2002 (23 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: | N02000000944 |
| Address: | 19601 E COUNTRY CLUB DR, STE 508, AVENTURA, FL, 33180 |
| Mail Address: | 19601 E COUNTRY CLUB DR, STE 508, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA LUIS FERNANDO | President | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| PERALTA LUIS FERNANDO | Director | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| LEYVA SERGIO | Vice President | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| LEYVA SERGIO | Treasurer | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| LEYVA SERGIO | Director | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| PULECIO NANCY | Secretary | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| PULECIO NANCY | Director | 19601 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| SILVA FERNANDO | Agent | 16300 NE 19 AVE, STE C, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2002-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
