Search icon

FUNDACION DAMAS DE BLANCO INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION DAMAS DE BLANCO 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: 09 Oct 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N12000009631
FEI/EIN Number 46-2022256

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

Address: 1555 West 44th Place, APT # 315, HIALEAH, FL, 33012, US
Mail Address: 1555 West 44th Place, APT # 315, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JULIA Director 3342 SW 10 STREET, MIAMI, FL, 33135
LEAL DOLIA Director 2263 W. 69 STREET APT. 1, HIALEAH, FL, 33016
REYES MARIN YARAY Officer 1555 West 44th Place, HIALEAH, FL, 33012
TAPIA MAYOLA SUYOANIE Director 1555 WEST 44TH PLACE - APT. 315, HIALEAH, FL, 33012
TAPIA MAYOLA SUYOANIE Agent 1555 West 44th Place, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-07 1555 West 44th Place, APT # 315, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2014-02-07 1555 West 44th Place, APT # 315, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2014-02-07 TAPIA MAYOLA, SUYOANIE -
REGISTERED AGENT ADDRESS CHANGED 2014-02-07 1555 West 44th Place, APT # 315, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2015-02-10
Amendment 2014-03-04
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-02-13
Domestic Non-Profit 2012-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State