| Entity Name: | FUNDACION RAFAEL LEONIDAS TRUJILLO MOLINA, INCORPORATED |
| 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: | 22 Mar 2010 (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: | N10000002863 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KENDALL CROSSINGS COMMERCE CNTR, 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 565806, MIAMI, FL, 33256-5806, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS J. DOMINGUEZ | President | 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186 |
| MARIA A. DOMINGUEZ | Vice President | 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186 |
| MARIA JULIA DOMINGUEZ | Secretary | 12246 SOUTHWEST 131ST AVENUE, MIAMI,, FL, 33186 |
| MARIA MERCEDES DOMINGUEZ | Treasurer | 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186 |
| MARIA LAURA D. SILVA | Director | 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186 |
| DOMINGUEZ TRUJILLO L RAMFIS | Vice President | 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33186 |
| DOMINGUEZ LUIS J | Agent | 12246 SW 131ST AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | KENDALL CROSSINGS COMMERCE CNTR, 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL 33186 | - |
| AMENDMENT | 2010-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | KENDALL CROSSINGS COMMERCE CNTR, 12246 SOUTHWEST 131ST AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 12246 SW 131ST AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-13 |
| Amendment | 2010-04-09 |
| Domestic Non-Profit | 2010-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
