| Entity Name: | FOUNDATION TEPEYAC-NICARAGUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | N04000006378 |
| FEI/EIN Number | 201496783 |
| Address: | 14472 SW 50 TERRACE, MIAMI, FL, 33175, US |
| Mail Address: | 14472 SW 50 TERRACE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCAS INDIANA Z | Agent | 14472 SW 50 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| CUEVAS ALEXANDRA | Vice President | 4528 SW 143 PLACE E, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| ARCAS INDIANA Z | President | 14472 SW 50 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MOLINA FRANCIS | Treasurer | 9403 FOUNTAINEBLEAU BLVD. #212, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BUREY VILEKA T | Secretary | 14572 SW 160 COURT, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LESBIA | Director | 13455 SW 90TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 14472 SW 50 TERRACE, MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 14472 SW 50 TERRACE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 14472 SW 50 TERRACE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | ARCAS, INDIANA Z | No data |
| AMENDMENT | 2022-06-13 | No data | No data |
| AMENDMENT | 2007-03-07 | No data | No data |
| AMENDMENT | 2005-10-24 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-01 |
| ANNUAL REPORT | 2023-03-11 |
| Amendment | 2022-06-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
