SANTANA MOSS FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | SANTANA MOSS FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2013 (12 years ago) |
| Document Number: | N02000005030 |
| FEI/EIN Number |
820577147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7911 NW 72 Ave, Medley, FL, 33166, US |
| Mail Address: | 7911 NW 72 Ave, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FANNY | President | 7911 NW 72 Ave, Medley, FL, 33166 |
| GONZALEZ CARLOS | Secretary | 7911 NW 72 Ave, Medley, FL, 33166 |
| Ruiz Virgilio | Treasurer | 7911 NW 72 Ave, Medley, FL, 33166 |
| MARTINEZ FANNY | Agent | 7911 NW 72 Ave, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000017728 | LILY STEFANO FOUNDATION | EXPIRED | 2019-02-04 | 2024-12-31 | - | 7609 NW 69TH AVE, MEDLEY, FL, 33166 |
| G10000022095 | DARE TO DREAM | EXPIRED | 2010-03-09 | 2015-12-31 | - | 2423 SW 147 AVENUE, #120, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 7911 NW 72 Ave, STE 122, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 7911 NW 72 Ave, STE 122, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | MARTINEZ, FANNY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 7911 NW 72 Ave, STE 122, Medley, FL 33166 | - |
| REINSTATEMENT | 2013-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2004-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State