FOUNDATION MANAGEMENT SOCIETY USA, CORP. - Florida Company Profile
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| Entity Name: | FOUNDATION MANAGEMENT SOCIETY USA, CORP. |
| 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: | 20 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N07000001836 |
| FEI/EIN Number |
331155630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PERRY LEVIN, 111 SW 5TH AVE-SUITE 201, MIAMI, FL, 33130 |
| Mail Address: | C/O PERRY LEVIN, 111 SW 5TH AVE-SUITE 201, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN JOEL I | EDS | 260 CRANDON BLVD, STE 32#146, KEY BISCAYNE, FL, 33149 |
| LEVIN PERRY K | Director | 260 OCEAN DR-APT 28, MIAMI BEACH, FL, 33135 |
| LEVIN PERRY K | Vice President | 260 OCEAN DR-APT 28, MIAMI BEACH, FL, 33135 |
| FONT JOSE A | Director | 1417 WEST FLAGLER, MIAMI, FL, 33135 |
| HUNT LONZIE B | Director | 1776 NW 57TH STREET, MIAMI, FL, 33142 |
| LEVIN PERRY K | Agent | 260 OCEAN DRIVE STE #28, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| Domestic Non-Profit | 2007-02-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State