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LA-FUNDACION.NET INC. - Florida Company Profile

Company Details

Entity Name: LA-FUNDACION.NET 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: 19 Apr 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N02000002874
FEI/EIN Number 300068183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17015 POPLAR HILL, HOUSTON, TX, 77095
Mail Address: 17015 POPLAR HILL, HOUSTON, TX, 77095
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ALVARO Chairman P.OC. BOX 840734 (N/A), HOUSTON, TX, 77284
MORALES SANTIAGO Secretary 17015 POPLAR HILL, HOUSTON, TX, 77095
MORALES ALBA LUCIA Treasurer P.O. BOX 840734 (N/A), HOUSTON, TX, 77284
MORALES ALVARO Agent 5502 LOS PALMA VISTA DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2002-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-03 17015 POPLAR HILL, HOUSTON, TX 77095 -
CHANGE OF MAILING ADDRESS 2002-10-03 17015 POPLAR HILL, HOUSTON, TX 77095 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-03 5502 LOS PALMA VISTA DR., ORLANDO, FL 32837 -
AMENDMENT 2002-08-05 - -
REGISTERED AGENT NAME CHANGED 2002-08-05 MORALES, ALVARO -

Documents

Name Date
ANNUAL REPORT 2006-03-11
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-07-15
ANNUAL REPORT 2003-08-04
Amendment 2002-10-03
Amendment 2002-08-05
Domestic Non-Profit 2002-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State