| Entity Name: | FONDATION MONTESINOS CORP |
| 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: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 13 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2020 (4 years ago) |
| Document Number: | N10000008291 |
| FEI/EIN Number |
273380987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 Fenton Dr, Delray Beach, FL, 33445, US |
| Mail Address: | 1551 Fenton Dr, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moise Junior | President | 1551 Fenton Dr, Delray Beach, FL, 33445 |
| Guardado Dilcia E | Vice President | 1551 Fenton Dr, Delray Beach, FL, 33445 |
| Guardado Dilcia E | Secretary | 1551 Fenton Dr, Delray Beach, FL, 33445 |
| Dufour Edeline | Asst | 218 Birch Street, Boynton Beach, FL, 33426 |
| Dorvil Jean H | Treasurer | 10118 Boynton Place Circle, Boynton Beach, FL, 33437 |
| Guardado Dilcia E | Agent | 1551 Fenton Dr, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-05-09 | - | - |
| VOLUNTARY DISSOLUTION | 2016-04-21 | - | - |
| AMENDMENT | 2016-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 1551 Fenton Dr, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 1551 Fenton Dr, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | Guardado, Dilcia E | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-12-11 |
| ANNUAL REPORT | 2016-09-16 |
| Revocation of Dissolution | 2016-05-09 |
| VOLUNTARY DISSOLUTION | 2016-04-21 |
| Amendment | 2016-02-17 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
