| Entity Name: | FUNDACION MAGGLIO ORDONEZ, 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: | 10 Oct 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ORDONEZ MAGGLIO | Director | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ORDONEZ MAGGLIO | President | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ORDONEZ DAGLY | Director | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| ORDONEZ DAGLY | Vice President | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL, 33131 |
| BAKHAI KASHYAP C | Agent | 1001 BRICKELLL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | BAKHAI, KASHYAP CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1001 BRICKELLL BAY DRIVE, 9TH FLOOR, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
