| Entity Name: | THE SUSANA Y. SANCHEZ 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: | 28 Jul 2006 (19 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: | N06000008007 |
| FEI/EIN Number |
205305949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| Mail Address: | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOMBALAKIAN ENRIQUETA | President | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| YOMBALAKIAN ENRIQUETA | Director | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| CORRADI BEA | Vice President | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| CORRADI BEA | Director | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| ESPINOSA CONCHITA | Secretary | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| ESPINOSA CONCHITA | Treasurer | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| ESPINOSA CONCHITA | Director | 2300 NW 102 AVE, MIAMI, FL, 33172 |
| CASTILLO B. ALVARO E | Agent | CASTILLO & ASSOCIATES, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-05-10 |
| Domestic Non-Profit | 2006-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
