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FUNDACION ROSA FADUL VDA. DINA (FLORIDA) INCORPORATED - Florida Company Profile

Company Details

Entity Name: FUNDACION ROSA FADUL VDA. DINA (FLORIDA) INCORPORATED
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: 29 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: N04000003337
FEI/EIN Number 770633018

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9655 E BAY HARBOR DRIVE, APT. 5 SOUTH, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 9655 E BAY HARBOR DRIVE, APT. 5 SOUTH, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINA FADUL PEDRO M President 9655 E BAY HARBOR DRIVE APT. 5 SOUTH, BAY HARBOR ISLANDS, FL, 33154
DINA FADUL PEDRO M Director 9655 E BAY HARBOR DRIVE APT. 5 SOUTH, BAY HARBOR ISLANDS, FL, 33154
MINIER DINA SARAH A Vice President 9914 NW 29 STREET, MIAMI, FL, 33172
MINIER DINA SARAH A Secretary 9914 NW 29 STREET, MIAMI, FL, 33172
MINIER DINA SARAH A Director 9914 NW 29 STREET, MIAMI, FL, 33172
MINIER SARAH A Treasurer 9914 NW 29TH STREET, MIAMI, FL, 33172
DINA FADUL PEDRO M Agent 9655 E BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-08-12 DINA FADUL , PEDRO MIGUEL -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 9655 E BAY HARBOR DRIVE, APT. 5 SOUTH, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2012-02-10 9655 E BAY HARBOR DRIVE, APT. 5 SOUTH, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 9655 E BAY HARBOR DRIVE, APT. 5 SOUTH, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
REINSTATEMENT 2023-11-26
REINSTATEMENT 2021-05-04
ANNUAL REPORT 2018-08-12
ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2016-07-17
ANNUAL REPORT 2015-01-18
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State