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FUNDACION INFANTIL: "MARIA JOSE" INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION INFANTIL: "MARIA JOSE" 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: 06 Nov 2012 (12 years ago)
Date of dissolution: 23 Sep 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2015 (10 years ago)
Document Number: N12000010539
FEI/EIN Number 46-1407999

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

Address: 465 DUNAD AVENUE, OPA LOCKA, FL, 33054, US
Mail Address: 465 DUNAD AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRAVIA FANNY I President 1331 S.W. 124 CT - SUITE B, MIAMI, FL, 33184
LICONA ERICA D Vice President 1331 S.W. 124 CT - SUITE B, MIAMI, FL, 33184
LICONA CARLOS Secretary 1331 S.W. 124 CT - SUITE B, MIAMI, FL, 33184
RODRIGUEZ DAVID Founder 2951 N.W. 151 TERR MIAMI GARDEN, MIAMI, FL, 33054
PRAVIA FANNY I Agent 1331 S.W. 124 CT - SUITE B, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-04 465 DUNAD AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2014-12-04 465 DUNAD AVENUE, OPA LOCKA, FL 33054 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-09-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-09-20
Domestic Non-Profit 2012-11-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State