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DIOMEDE D. THEODORE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: DIOMEDE D. THEODORE 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: 20 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N06000003106
FEI/EIN Number 204682227

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

Address: 305 NE 2ND DRIVE, HOMESTEAD, FL, 33030
Mail Address: 305 NE 2ND DRIVE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULIN MAUDE Director 19705 SW 87 PL, MIAMI, FL, 33157
NOLASCO JUSSILA Director 2230 SE 27 DR, HOMESTEAD, FL, 33035
PAULIN ERICA M Director 19705 SW 87 PL, MIAMI, FL, 33157
PIERRE-LOUIS EDRIS Director 4002 REINALD RD, HUSTON, TX, 77014
AB CONSULTING & ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-14 305 NE 2ND DRIVE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2007-04-14 305 NE 2ND DRIVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-14 1428 NE 163RD ST, MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2007-04-14
Domestic Non-Profit 2006-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State