MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2006 (19 years ago) |
| Date of dissolution: | 28 Dec 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2018 (7 years ago) |
| Document Number: | N06000012596 |
| FEI/EIN Number | 208711010 |
| Address: | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL, 33330 |
| Mail Address: | 12555 ORANGE DRIVE, SUITE 103, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State