| Entity Name: | FUNDACION NANI 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N09000008393 |
| Address: | 16748 SW 16TH STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 16748 SW 16TH STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ PAULA Y | President | 16748 SW 16TH STREET, PEMBROKE PINES, FL, 33027 |
| CRUZ MARCO J | Vice President | 16748 SW 16TH STREET, PEMBROKE PINES, FL, 33027 |
| CRUZ MANUELA Y | Secretary | 311 SADDLE ROCK ROAD, HOLBROOK, NY, 11741 |
| CRUZ PAULA Y | Agent | 16748 SW 16TH STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2009-08-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
