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MARIA LUISA PIRAQUIVE DE MORENO FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: MARIA LUISA PIRAQUIVE DE MORENO 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 Nov 2002 (22 years ago)
Date of dissolution: 03 Nov 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2006 (18 years ago)
Document Number: N02000009037
FEI/EIN Number 651170087

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

Mail Address: 11996 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071
Address: 10550 NW 77TH COURT, SUITE 224, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIRAQUIVE DE MORENO MARIA LUISA Director 990 LAVENDER CIRCLE, WESTON, FL, 33327
MORENO PERLA Director 990 LAVENDER CIRCLE, WESTON, FL, 33327
NUNEZ ANGEL E Director 11996 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071
NUNEZ MAYRA V Director 11996 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071
HERRERA ALVARO Director 1539 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
NUNEZ ANGEL E Agent 11996 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-11-03 - -
CHANGE OF MAILING ADDRESS 2005-01-20 10550 NW 77TH COURT, SUITE 224, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-20 11996 GLENMORE DRIVE, CORAL SPRINGS, FL 33071 -
AMENDMENT 2004-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-14 10550 NW 77TH COURT, SUITE 224, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2006-11-03
ANNUAL REPORT 2006-07-11
ANNUAL REPORT 2005-01-20
Amendment 2004-10-25
ANNUAL REPORT 2004-07-14
ANNUAL REPORT 2003-01-14
Domestic Non-Profit 2002-11-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State