MARIA REINA USA FOUNDATION, INC. - Florida Company Profile
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| Entity Name: | MARIA REINA USA 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: | 30 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N09000006394 |
| FEI/EIN Number |
270592145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 SW 42 AVENUE, SUITE 116, MIAMI, FL, 33134 |
| Mail Address: | 531 SW 42 AVENUE, SUITE 116, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JATTIN FARID | Director | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| CHAR LAURA | Vice President | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| CHAR LAURA | Director | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| JATTIN FARID | President | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| PULIDO DIANA | Secretary | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| PULIDO DIANA | Director | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| VERGARA URANIA | Treasurer | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| VERGARA URANIA | Director | 531 SW 42 AVENUE SUITE 116, MIAMI, FL, 33134 |
| JATTIN FARID | Agent | 531 SW 42 AVENUE, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000167599 | SEEDS OF LOVE FOUNDATION | EXPIRED | 2009-10-21 | 2014-12-31 | - | 467 SW 90 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2010-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | 531 SW 42 AVENUE, SUITE 116, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-02 | 531 SW 42 AVENUE, SUITE 116, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-02 | 531 SW 42 AVENUE, SUITE 116, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-05-10 |
| Amendment | 2010-08-02 |
| ANNUAL REPORT | 2010-04-18 |
| Domestic Non-Profit | 2009-06-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State