Search icon

FUNDACION CRISTO REY CORPORATION - Florida Company Profile

Company Details

Entity Name: FUNDACION CRISTO REY CORPORATION
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 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N12000005168
FEI/EIN Number 45-5042824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6810 NW 82ND AVENUE, MIAMI, FL, 33166, US
Mail Address: 6810 NW 82ND AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROBERTO Director 6810 NW 82ND AVENUE, MIAMI, FL, 33166
DIAZ ROBERTO President 6810 NW 82ND AVENUE, MIAMI, FL, 33166
PEREZ VANESSA Director 6810 NW 82ND AVENUE, MIAMI, FL, 33166
PEREZ VANESSA Vice President 6810 NW 82ND AVENUE, MIAMI, FL, 33166
MORON DARWIN S Director 5164 NW 113 PLACE, DORAL, FL, 33178
DIAZ ROBERTO Agent 6810 NW 82ND AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 6810 NW 82ND AVENUE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-05-01 6810 NW 82ND AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 6810 NW 82ND AVENUE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Domestic Non-Profit 2012-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State