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FUNDACION DIABETES AL DIA, INC - Florida Company Profile

Company Details

Entity Name: FUNDACION DIABETES AL DIA, 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: 13 Oct 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: N06000010757
FEI/EIN Number 205649905

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

Address: 6030 NW 99 AVE, UNIT 414, DORAL, FL, 33178
Mail Address: 6030 NW 99 AVE, UNIT 414, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOZO JOSE L Director 17255 SW 95 AVE #140, MIAMI, FL, 33157
NEGRON ROMULO Director 2720 SW 129 AVE, MIAMI, FL, 33175
SISMAN ARIAL D Director 6030 NW 99TH AVE UNIT 414, DORAL, FL, 33178
URDANETA ANGEL Director 11318 NW 44 TERR, DORAL, FL, 33178
ROMERO JOSE C Director 4765 SW 40 ST, OCALA, FL, 34474
BARINAS YANELLE M Agent 5701 NW 36 ST, VIRGINIA GARDENS, FL, 33166
BARINAS YANELLE L Director 5701 NW 36 ST, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-12 6030 NW 99 AVE, UNIT 414, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-12 5701 NW 36 ST, VIRGINIA GARDENS, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-11-12 6030 NW 99 AVE, UNIT 414, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-11-12 BARINAS, YANELLE M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
CORAPREIWP 2009-11-12
Domestic Non-Profit 2006-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State