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THE FRANK NUNEZ FOUNDATION CORP. - Florida Company Profile

Company Details

Entity Name: THE FRANK NUNEZ FOUNDATION CORP.
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: 15 Dec 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N04000011704
FEI/EIN Number 830416112

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

Address: 10250 SW 56 ST., C-102, MIAMI, FL, 33165
Mail Address: 10250 SW 56 ST., C-102, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ARSENIO President 10250 SW 56 ST., C-102, MIAMI, FL, 33165
IGLESIAS MARCIA E President 10250 SW 56 ST., C-102, MIAMI, FL, 33165
DIAZ MARICARMEN Vice President 10250 SW 56 ST C-102, MIAMI, FL, 33165
HERNANDEZ MARIO V Treasurer 10250 SW 56 ST., C-102, MIAMI, FL, 33165
SANTAMARIA CARMEN Secretary 10250 SW 56 ST., C-102, MIAMI, FL, 33165
IGLESIAS MARCIA E Agent 10250 SW 56 ST., C-102, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000595438 ACTIVE 1000000609918 MIAMI-DADE 2014-04-23 2034-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001153882 ACTIVE 1000000466189 MIAMI-DADE 2013-06-18 2033-06-26 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000185184 ACTIVE 1000000254601 DADE 2012-02-28 2032-03-14 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-05-02
Domestic Non-Profit 2004-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State