| Entity Name: | FUNDACION MAGGLIO ORDONEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2003 (21 years ago) |
| Date of dissolution: | 17 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | N03000008817 |
| FEI/EIN Number | 900184340 |
| Address: | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKHAI KASHYAP C | Agent | 1001 BRICKELLL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MAGGLIO | Director | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ORDONEZ DAGLY | Director | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MAGGLIO | President | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORDONEZ DAGLY | Vice President | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | BAKHAI, KASHYAP CPA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1001 BRICKELLL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-17 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
