Entity Name: | FUNDACION JAIRO VARELA MARTINEZ CORP |
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: | 21 Sep 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | N12000009064 |
FEI/EIN Number |
46-1039615
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19370 COLLINS AVE, B-1, SUNNY ISLES BEACH, FL, 33160, US |
Mail Address: | 19370 COLLINS AVE, B-1, SUNNY ISLES, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VARELA YANILA | President | 19370 COLLINS AVE SUITE B-2, SUNNY ISLES, FL, 33160 |
VARELA JUAN M | Vice President | P.O BOX 802731, AVENTURA, FL, 33280 |
VARELA CRISTINA J | Treasurer | P. O BIX 802731, AVENTURA, FL, 33280 |
VARELA MARIA A | Secretary | P.O BOX 802731, AVENTURA, FL, 33280 |
VARELA MARIA C | Secretary | 19370 COLLINS AVE SUITE B-2, SUNNY ISLES, FL, 33160 |
VARELA YANILA | Agent | 240 191 TERRACE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-05-03 | 19370 COLLINS AVE, B-1, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2013-05-03 | 19370 COLLINS AVE, B-1, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-03 | 240 191 TERRACE, SUNNY ISLES BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-10 |
ANNUAL REPORT | 2013-05-03 |
Domestic Non-Profit | 2012-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State