| 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 |
| 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 |
| 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 | - |
| 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
