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FUNDACION SUENOS DE LA NINEZ, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Non-Profit 2011-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State