THE URQUIAS FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | THE URQUIAS 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: | 11 Apr 2008 (17 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: | N08000003533 |
| Address: | 8245 N.W. 191ST STREET, SUITE C, HIALEAH, FL, 33015 |
| Mail Address: | 8245 N.W. 191ST STREET, SUITE C, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA THOMAS A | President | 253 HYDE PARK AVENUE, SUITE 14, JAMAICA PLAIN, MA, 02130 |
| PENA DORIS J | Vice President | 8245 N.W. 191ST STREET, HIALEAH, FL, 33015 |
| PENA DULCE J | Secretary | 253 HYDE PARK AVENUE, SUITE 14, JAMAICA PLAIN, MA, 02130 |
| PENA DORIS J | Agent | 8245 N.W. 191ST STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2008-04-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State