| Entity Name: | FUNDACION DIVINO NINO JESUS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
FUNDACION DIVINO NINO JESUS CORP is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 28 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | N09000008479 |
| FEI/EIN Number |
27-0832810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1738 WEST 44TH PLACE, HIALEAH, FL 33012 |
| Mail Address: | 1738 WEST 44TH PLACE, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JUAN C | Agent | 900 W 49 ST., 540, HIALEAH, FL 33012 |
| RIQUELME, PAULINA MS | President | 1900 W 54 ST # 409, HIALEAH, FL 33012 |
| PENA, GISELA | Vice President | 91 E 62 ST, HIALEAH, FL 33013 |
| AVILA, DELIA | Secretary | 91 E 62 ST, HIALEAH, FL 33013 |
| DELGADO, MARIA DEL C | Treasurer | 12747 NW 102 CT, HIALEAH GARDENS, FL 33018 |
| GABINO, MARIA | Officer | 91 E 62 ST, HIALEAH, FL 33013 |
| GABINO, JACKELIN | Officer | 91 E 62 ST, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1738 WEST 44TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1738 WEST 44TH PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-09-09 |
| Domestic Non-Profit | 2009-08-28 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
