| Entity Name: | MARIA LUISA DE MORENO INTERNATIONAL 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: | 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 |
208711010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PIRAQUIVE MARIA LUISA | President | 12555 Orange Drive, Davie, FL, 33330 |
| MENDOZA MARIA C | Vice President | 12555 Orange Drive, Davie, FL, 33330 |
| CARABEO SUSANA P | Secretary | 12555 Orange Drive, Davie, FL, 33330 |
| CARABEO SUSANA | Agent | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-04 | CARABEO, SUSANA | - |
| REINSTATEMENT | 2016-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-14 | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-14 | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-14 | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL 33330 | - |
| AMENDMENT | 2009-07-07 | - | - |
| NAME CHANGE AMENDMENT | 2008-02-11 | MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
