Entity Name: | KJ INTERNATIONAL 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: | 03 Feb 2009 (16 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | N09000001078 |
FEI/EIN Number |
900441841
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420, US |
Mail Address: | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420, US |
ZIP code: | 34420 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JIMENEZ-ZUNIGA HECTOR | President | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
JIMENEZ-ZUNIGA HECTOR | Director | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
CESTERO JULIO I | Chief Financial Officer | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
CESTERO JULIO I | Director | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
GARCIA-FALCONY FABIOLA | Vice President | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
GARCIA-FALCONY FABIOLA | Director | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
JOSE DE LA LUZ JIMENEZ ZUNIGA | Secretary | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
CASTILLO MANLIO S | Vice President | 1601 Towne Crossing blvd. 1111, Mansfield, TX, 76063 |
CESTERO JULIO | Agent | 5434 SE COUNTY HWY 484, BELLEVIEW, FL, 34420 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 5434 SE COUNTY HWY 484, BELLEVIEW, FL 34420 | - |
CHANGE OF MAILING ADDRESS | 2015-05-01 | 5434 SE COUNTY HWY 484, BELLEVIEW, FL 34420 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 5434 SE COUNTY HWY 484, BELLEVIEW, FL 34420 | - |
PENDING REINSTATEMENT | 2013-10-30 | - | - |
REINSTATEMENT | 2013-10-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-15 |
REINSTATEMENT | 2013-10-30 |
Domestic Non-Profit | 2009-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State