| Entity Name: | MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | N06000012596 |
| FEI/EIN Number | 20-8711010 |
| Address: | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 |
| Mail Address: | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC., NEW YORK | 3686511 | NEW YORK |
| Headquarter of | MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC., CONNECTICUT | 0940657 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CARABEO, SUSANA | Agent | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 |
| Name | Role | Address |
|---|---|---|
| PIRAQUIVE, MARIA LUISA | President and Director | 12555 Orange Drive, Suite 103 Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| MENDOZA, MARIA C | Vice President and Director | 12555 Orange Drive, Suite 103 Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| CARABEO, SUSANA P | Secretary | 12555 Orange Drive, Suite 103 Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| CARABEO, SUSANA P | Treasurer | 12555 Orange Drive, Suite 103 Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| CARABEO, SUSANA P | and Director | 12555 Orange Drive, Suite 103 Davie, FL 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-04 | CARABEO, SUSANA | No data |
| REINSTATEMENT | 2016-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-14 | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-14 | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-14 | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 | No data |
| AMENDMENT | 2009-07-07 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-02-11 | MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000781366 | TERMINATED | 1000000181468 | BROWARD | 2010-07-16 | 2020-07-21 | $ 1,750.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-02-04 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-05-22 |
| ANNUAL REPORT | 2012-09-14 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-19 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
