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HUMANITY & DEVELOPMENT FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: HUMANITY & DEVELOPMENT 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: 30 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N06000009246
FEI/EIN Number NOT APPLICABLE

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

Address: 2851 NE 183 ST NO. 1601, AVENTURA, FL, 33160
Mail Address: 2851 NE 183 ST NO. 1601, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLOSA LIANA C Director 2851 NE 183 ST NO. 1601, AVENTURA, FL, 33160
MONTES DE OCA JUAN A Director 151 NW 51 PLACE, MIAMI, FL, 33152
ROQUE BARBARO E Director 7071 SCOTT STREET, HOLLYWOOD, FL, 33024
CARBALLOSA LIANA C Agent 2851 NE 183 ST NO. 1601, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-07-09
REINSTATEMENT 2007-10-08
Domestic Non-Profit 2006-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State