FUNDACION FE, INC. - Florida Company Profile
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| Entity Name: | FUNDACION FE, 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: | 14 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | N02000006175 |
| FEI/EIN Number |
020637815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11340 SW 70 Terr, MIAMI, FL, 33173, US |
| Mail Address: | 11340 SW 70 Terr, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RICARDO | President | 11340 SW 70 Ter, MIAMI, FL, 33173 |
| SMITH VERONICA | Vice President | 11340 SW 70 Ter, MIAMI, FL, 33173 |
| Romero Carlos | Director | 8356 SW 40 St, Miami, FL, 33155 |
| SMITH RICARDO E | Agent | 11340 SW 70 Ter, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 11340 SW 70 Terr, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 11340 SW 70 Terr, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-01 | 11340 SW 70 Ter, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2016-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-01 | SMITH, RICARDO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000340987 | TERMINATED | 1000000266275 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-09-01 |
| ANNUAL REPORT | 2009-01-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State