| Entity Name: | THE URQUIAS 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: | 20 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000008971 |
| Address: | 92 SW 3RD STREET, 3404, MIAMI, FL, 33130 |
| Mail Address: | 92 SW 3RD STREET, 3404, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DULCE | Vice President | 253 HYDE PARK AVENUE, BOSTON, MA, 02130 |
| DORIS PENA | Vice President | 8245 N.W. 191ST STREET, HIALEAH, FL, 33015 |
| PENA THOMAS | President | 92 SW 3RD STREET, 3404, MIAMI, FL, 33130 |
| PENA THOMAS A | Agent | 92 SW 3RD STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
