Entity Name: | THE DE CESPEDES/PHARMED FAMILY 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: | 30 Jan 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | N04000001161 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Mail Address: | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE CESPEDES CARLOS M | President | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
DE CESPEDES CARLOS M | Director | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
DE CESPEDES JORGE L | Director | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
DE CESPEDES JORGE L | Vice President | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
DE CESPEDES JORGE L | President | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
DE CESPEDES JORGE L | Secretary | 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-08-25 | 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2008-08-25 | 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-08-25 |
ANNUAL REPORT | 2007-01-16 |
ANNUAL REPORT | 2006-01-31 |
ANNUAL REPORT | 2005-06-03 |
Domestic Non-Profit | 2004-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State