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SOUTHEAST FLORIDA LIONS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FLORIDA LIONS 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: 05 May 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: N10000004487
FEI/EIN Number 272369486

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

Mail Address: 1400 Saint Charles Place, Pembroke Pines, FL, 33026, US
Address: 1400 SAINT CHARLES PLACE, APT. 309, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JOSE G President 2250 W 10th, Hialeah, FL, 33010
MARTINEZ BLANCALIZ Secretary 2250 W 10th, Hialeah, FL, 33010
DE sOUZA JOHN N Treasurer 1400 SAINT CHARLES PLACE, PEMBROKE PINES, FL, 33026
ESQUIVEL ANTONIO D Director 2250 W 10th, Hialeah, FL, 33010
FLOREZ JAIME G Director 4429 NW 97th PLACE, DORAL, FL, 33178
DE SOUZA JOHN N Agent 1440 SAINT CHARLES PLACE, PEMBROKE PINES, FL, 33026
DE SOUZA JOHN Director 1400 SAINT CHARLES PLACE #309, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-18 1400 SAINT CHARLES PLACE, APT. 309, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-11 1400 SAINT CHARLES PLACE, APT. 309, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 1440 SAINT CHARLES PLACE, APT. 309, PEMBROKE PINES, FL 33026 -
NAME CHANGE AMENDMENT 2012-02-29 SOUTHEAST FLORIDA LIONS FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-08-28
ANNUAL REPORT 2012-07-10
ANNUAL REPORT 2012-06-11
Name Change 2012-02-29
ANNUAL REPORT 2011-04-28
Domestic Non-Profit 2010-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State