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FUNDACION DIVINO NINO, CORP. - Florida Company Profile

Company Details

Entity Name: FUNDACION DIVINO NINO, CORP.
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: 04 Sep 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N03000007651
FEI/EIN Number 200248437

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

Address: 4525 SW 147TH CT, MIAMI, FL, 33185
Mail Address: 4525 SW 147TH CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL ITALO Director 4525 SW 147TH CT, MIAMI, FL, 33185
CARVAJAL ANA TERESA Director 4525 SW 147TH CT, MIAMI, FL, 33185
CORREA R. GABRIEL R Director 4525 S.W. 147TH CT., MIAMI, FL, 33185
CARVAJAL ITALO Agent 4525 SW 147TH CT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2003-11-14 - -

Documents

Name Date
ANNUAL REPORT 2005-02-08
ANNUAL REPORT 2004-03-16
Amendment 2003-11-14
Domestic Non-Profit 2003-09-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State