Entity Name: | SANTOS DIAZ CHARITABLE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Not For Profit Corporation
SANTOS DIAZ CHARITABLE CORPORATION is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
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 Jul 2012 (13 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: | N12000006652 |
Address: | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
Mail Address: | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ USHER, ANGELA | Agent | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
USHER, IAN JAMES | President | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
USHER, IAN JAMES | Director | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
DIAZ USHER, ANGELA | Secretary | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
DIAZ USHER, ANGELA | Director | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
DIAZ HOY, YOLANDA | Treasurer | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
DIAZ HOY, YOLANDA | Director | 2179 CANAL ROAD, PALM BEACH, FL 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2012-07-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State