| Entity Name: | DAVID ESPINOSA SCHOLARSHIP 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: | 23 Oct 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N03000009235 |
| FEI/EIN Number |
200325632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 650921, MIAMI, FL, 33265, US |
| Address: | 11267 S.W. 33 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREDO-ESPINOSA CLARA I. | Director | 11267 S.W. 33 STREET, MIAMI, FL, 33165 |
| VILLASUSO LESLIE | Director | 13801 S.W. 108 AVE., MIAMI, FL, 33176 |
| LAGO ORLANDO | Director | 810 N.W. 115 AVENUE, PLANTATION, FL, 33325 |
| FIGUEREDO-ESPINOSA CLARA I | Agent | 11267 S.W. 33 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-28 |
| Domestic Non-Profit | 2003-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
