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THE GILDIANA SOZA FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE GILDIANA SOZA 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: 23 Nov 2009 (15 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: N09000011246
FEI/EIN Number 800516100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5867 SW 68 st, MIAMI, FL, 33143, US
Mail Address: 5867 SW 68 st, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HISLOP DIANA PTF 5867 SW 68 st, MIAMI, FL, 33143
Gonzalez Orlando Assi 5867 SW 68 st, MIAMI, FL, 33143
MORALES ARMANDO Vice President 5867 SW 68 st, MIAMI, FL, 33143
HISLOP EDWARD Board Member 5867 SW 68 st, MIAMI, FL, 33143
HISLOP EDWARD Director 5867 SW 68 st, MIAMI, FL, 33143
Edwardo Hislop AJr. Board Member 5867 SW 68 st, MIAMI, FL, 33143
Edwardo Hislop AJr. Director 5867 SW 68 st, MIAMI, FL, 33143
HISLOP DIANA Agent 5867 SW 68 st, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 5867 SW 68 st, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-05-01 5867 SW 68 st, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 5867 SW 68 st, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2010-04-29 HISLOP, DIANA -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-03
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-05-11
ANNUAL REPORT 2010-04-29
Domestic Non-Profit 2009-11-23

Date of last update: 02 May 2025

Sources: Florida Department of State