| Entity Name: | FUNDACION INSTITUCIONAL ESPANOLA, 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 Nov 1984 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | N06426 |
| FEI/EIN Number |
592477489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WESLEY M. ROBINSON, 200 S. BISCAYNE BLVD., FLOOR 45, MIAMI, FL |
| Mail Address: | C/O WESLEY M. ROBINSON, 200 S. BISCAYNE BLVD., FLOOR 45, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL, JOSE | Director | 236 MIRAFLORES DR., PALM BEACH, FL |
| BOTIFOL, LUIS | President | 10 N.W. 42ND AVE., MIAMI, FL |
| BOTIFOL, LUIS | Director | 10 N.W. 42ND AVE., MIAMI, FL |
| TORRE, JOSE ANTONIO | Secretary | 7034 S.W. 103RD PL., MIAMI, FL |
| TORRE, JOSE ANTONIO | Treasurer | 7034 S.W. 103RD PL., MIAMI, FL |
| TORRE, JOSE ANTONIO | Director | 7034 S.W. 103RD PL., MIAMI, FL |
| FANJUL, JOSE | Chairman | 236 MIRAFLORES DR., PALM BEACH, FL |
| DE BORBON, FRANCISCO | Vice Chairman | 300 ARAGON AVE., CORAL GABLES, FL |
| DE BORBON, FRANCISCO | Director | 300 ARAGON AVE., CORAL GABLES, FL |
| CARDENAS, CHRISTINA | Director | 1901 BRICKELL AVE.#B1914, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
