Entity Name: | ESPAILLAT-BERMEJO DIABETES EYE CARE 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: | 29 Apr 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | N09000004245 |
FEI/EIN Number |
270686264
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1321 NW 14TH STREET STE 203, MIAMI, FL, 33125 |
Mail Address: | 1321 NW 14TH STREET STE 203, MIAMI, FL, 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESPAILLAT ALEJANDRO M | President | 1321 NW 14TH STREET STE 203, MIAMI, FL, 33125 |
BERMEJO-ESPAILLAT ROSANNA | Secretary | 1321 NW 14TH STREET STE 203, MIAMI, FL, 33125 |
BERMEJO-ESPAILLAT ROSANNA | Treasurer | 1321 NW 14TH STREET STE 203, MIAMI, FL, 33125 |
UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000718463 | LAPSED | 12-11776-CC-23 | MIAMI-DADE COUNTY COURT | 2012-10-12 | 2017-10-23 | $8,428.72 | MERZ AESTHETICS, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-28 |
Domestic Non-Profit | 2009-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State