| Entity Name: | MONSIGNOR FEDERICO ARGUELLO FOUNDATION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
