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NESTOR TORRES FOUNDATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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