| Entity Name: | FUNDACION DIEGO MELENDEZ 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: | 12 Feb 2013 (12 years ago) |
| Date of dissolution: | 08 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2014 (11 years ago) |
| Document Number: | N13000001385 |
| Address: | 12853 MOSS PARK RIDGE DR., ORLANDO, FL, 32832, US |
| Mail Address: | 12853 MOSS PARK RIDGE DR., ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUDIO GLORIA E | President | 12853 MOSS PARK RIDGE DR., ORLANDO, FL, 32832 |
| MELENDEZ GUILLERMO | Vice President | 7600 FORT JACKSON ST. APT. 603, ORLANDO, FL, 32822 |
| FERNANDEZ BARBARA | Secretary | 7600 FORT JACKSON ST. APT. 603, ORLANDO, FL, 32822 |
| CRUZ GERARDO O | Treasurer | 12853 MOSS PARK RIDGE DR., ORLANDO, FL, 32832 |
| CLAUDIO GLORIA E | Agent | 12853 MOSS PARK RIDGE DR, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000040014 | FUNDACION DIEGO MELENDEZ, INC | EXPIRED | 2013-04-25 | 2018-12-31 | - | 12853 MOSS PARK RIDGE DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-08 | - | - |
| AMENDMENT | 2013-05-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-08 |
| Amendment | 2013-05-20 |
| Domestic Non-Profit | 2013-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
