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FUNDACION CATISA INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION CATISA 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: 01 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N13000004179
FEI/EIN Number 32-0411751

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

Address: 175 SW 7TH Street, Miami, FL, 33130, US
Mail Address: 175 SW 7TH Street, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ WONGVALLE ISABEL Isabel Director 901 NE 191 Street, Miami, FL, 33179
GONZALEZ WONGVALLE ISABEL Isabel President 901 NE 191 Street, Miami, FL, 33179
GONZALEZ WONGVALLE ISABEL Isabel Secretary 901 NE 191 Street, Miami, FL, 33179
GONZALEZ WONGVALLE ISABEL Isabel Treasurer 901 NE 191 Street, Miami, FL, 33179
GARCIA SONIA Director 3530 MYSTIC POINTE DR APT 3109, AVENTURA, FL, 33180
WONGVALLE VINCENT Director 92 SW 3RD STREET APT. 3408, MIAMI, FL, 33130
ANGULO LUISA FERNANDAIsabel Treasurer 2101 BRICKELL AVE #2502, MIAMI, FL, 33129
ANGULO LUISA FERNANDAIsabel Director 2101 BRICKELL AVE #2502, MIAMI, FL, 33129
ALONSO, II ALEJANDRO I Director 10761 SW 27TH ST., MIAMI, FL, 33165
GONZALEZ ISABEL Agent 175 SW 7TH Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 175 SW 7TH Street, 2417, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 175 SW 7TH Street, 2417, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-04-10 175 SW 7TH Street, 2417, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2017-08-14 GONZALEZ, ISABEL -
AMENDMENT 2017-08-14 - -
AMENDMENT 2014-03-06 - -
AMENDMENT 2013-07-26 - -
AMENDED AND RESTATEDARTICLES 2013-05-06 - -

Documents

Name Date
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
Amendment 2017-08-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-23
Reg. Agent Change 2014-05-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State