Entity Name: | CARLOS ANDRES PEREZ 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: | 21 Aug 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | N08000007843 |
FEI/EIN Number |
010918416
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14545J Military Trail, Delray Beach, FL, 33484, US |
Mail Address: | 14545J Military Trail, Delray Beach, FL, 33484, US |
ZIP code: | 33484 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ-MATOS CECILIA | President | 11057 Sunset Ridge Circle, Boynton Beach, FL, 33473 |
PEREZ-MATOS CECILIA | Director | 11057 Sunset Ridge Circle, Boynton Beach, FL, 33473 |
Perez Michelle | Secretary | 11057 Sunset Ridge Circle, Boynton Beach, FL, 33473 |
Perez-Matos Cecilia Esq. | Agent | 980 N. Federal Hwy #110, Boca Raton, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 980 N. Federal Hwy #110, EAST COAST LAW FIRM, 115, Boca Raton, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 2018-05-01 | Perez-Matos, Cecilia, Esq. | - |
REINSTATEMENT | 2016-03-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 14545J Military Trail, 115, Delray Beach, FL 33484 | - |
CHANGE OF MAILING ADDRESS | 2016-03-23 | 14545J Military Trail, 115, Delray Beach, FL 33484 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REINSTATEMENT | 2013-01-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-05-01 |
REINSTATEMENT | 2016-03-23 |
ANNUAL REPORT | 2014-08-12 |
REINSTATEMENT | 2013-01-16 |
ANNUAL REPORT | 2011-03-21 |
ANNUAL REPORT | 2010-06-27 |
ANNUAL REPORT | 2009-01-21 |
Domestic Non-Profit | 2008-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State