| Entity Name: | MARISTANET SANTA CLARA 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 06 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2023 (a year ago) |
| Document Number: | N04000010948 |
| FEI/EIN Number |
201917205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7730 SW 188 TERRACE, CUTLER BAY, FL, 33157, US |
| Mail Address: | 7730 SW 188 TERRACE, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CARLOS | Director | 7730 SW 188 TERRACE, CUTLER BAY, FL, 33157 |
| VILLANUEVA CARLOS | President | 7730 SW 188 TERRACE, CUTLER BAY, FL, 33157 |
| VILLANUEVA CARLOS | Treasurer | 7730 SW 188 TERRACE, CUTLER BAY, FL, 33157 |
| PUELLO LUIS | Director | 649 NAVARRE AVE, CORAL GABLES, FL, 33134 |
| PUELLO LUIS | Secretary | 649 NAVARRE AVE, CORAL GABLES, FL, 33134 |
| VILLANUEVA CARLOS | Agent | 7730 SW 188 TERRACE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-06 | - | - |
| REINSTATEMENT | 2022-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | VILLANUEVA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 7730 SW 188 TERRACE, CUTLER BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 7730 SW 188 TERRACE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 7730 SW 188 TERRACE, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2014-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-06 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-02-25 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-09-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
