Entity Name: | FUNDACION SUENOS DE LA NINEZ, 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: | 06 May 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | N11000004476 |
Address: | 11900 BISCAYNE BLVD, 400, MIAMI, FL, 33181 |
Mail Address: | 11900 BISCAYNE BLVD, 400, MIAMI, FL, 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABALLERO LIDA | President | 11900 BISCAYNE BLVD SUITE 400, MIAMI, FL, 33181 |
ABREU WALTER | Vice President | 11900 BISCAYNE BLVD SUITE 400, MIAMI, FL, 33181 |
CABALLERO LIDA | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33181 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000048203 | SECTOR EXTERNO CON HIPOLITO - FLORIDA | EXPIRED | 2011-05-20 | 2016-12-31 | - | 11900 BISCAYNE BLVD SUITE 400, NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2011-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State