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