| Entity Name: | NESTOR TORRES 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N11000001890 |
| FEI/EIN Number |
275490687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AKERMAN SENTERFITT, ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O AKERMAN SENTERFITT, ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES NESTOR M | Director | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| TORRES NESTOR M | President | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| JIMENEZ WANDA | Director | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| JIMENEZ WANDA | Vice President | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| JIMENEZ WANDA | President | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| JIMENEZ WANDA | Treasurer | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| PEREZ MARIO J | Director | 3181 SW 133 PLACE, MIAMI, FL, 33175 |
| PEREZ MARIO J | Secretary | 3181 SW 133 PLACE, MIAMI, FL, 33175 |
| NIEVES LUIS | Director | 1174 MONTICELLO ROAD, NAPA, CA, 94558 |
| RODRIGUEZ BEVERLY | Director | 129 JACQUE JIM DRIVE, HUNTSVILLE, AL, 35810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | C/O AKERMAN SENTERFITT, ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | C/O AKERMAN SENTERFITT, ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Domestic Non-Profit | 2011-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
