MONSIGNOR FEDERICO ARGUELLO FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | MONSIGNOR FEDERICO ARGUELLO FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N02000005463 |
| FEI/EIN Number | 731651792 |
| Address: | C/O ANDREAS M. KELLY, P.A., 8245 NW 36TH ST., SUITE #1, DORAL, FL, 33166, US |
| Mail Address: | C/O ANDREAS M. KELLY, P.A., 8245 NW 36TH ST., SUITE #1, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY ANDREAS M | Agent | 8245 NW 36TH ST., DORAL, FL, 33166 |
| ARGUELLO MNSGR FEDERICO | Director | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| ARGUELLO MNSGR FEDERICO | President | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| PEREZ ABAUNZA SANTIAGO | Director | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| PEREZ ABAUNZA SANTIAGO | Vice President | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| CARSON DOROTHY | Director | 17 DUKE STREET, LAKE WORTH, FL, 33460 |
| PORTA ZENOBIA | Director | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| PORTA ZENOBIA | Treasurer | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| KELLY ANDREAS M | Director | 8245 NW 36TH ST. SUITE #1, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-15 | 8245 NW 36TH ST., SUITE 1, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-15 | C/O ANDREAS M. KELLY, P.A., 8245 NW 36TH ST., SUITE #1, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-15 | C/O ANDREAS M. KELLY, P.A., 8245 NW 36TH ST., SUITE #1, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | KELLY, ANDREAS MESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-30 | MONSIGNOR FEDERICO ARGUELLO FOUNDATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-06-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-21 |
| REINSTATEMENT | 2007-04-19 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-04-06 |
| Name Change | 2003-05-30 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Non-Profit | 2002-07-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State