| Entity Name: | FUNDACION CAMINOS DE ESPERANZA, 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: | 15 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N11000001616 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 8220 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANOS JORGE | President | 7875 NW 29TH STREET, DORAL, FL, 33122 |
| MONTESINO JESSICA | Vice President | 8220 CORAL WAY, MIAMI, FL, 33155 |
| SOLER ISIS | Secretary | 8220 CORAL WAY, MIAMI, FL, 33155 |
| BANOS JORGE L | Agent | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-07 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-07 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-07 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| AMENDMENT | 2011-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-09-07 |
| Amendment | 2011-02-17 |
| Domestic Non-Profit | 2011-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
