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FUNDACOLOMBIA INC - Florida Company Profile

Company Details

Entity Name: FUNDACOLOMBIA 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 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N13000009172
FEI/EIN Number 35-2486426

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

Address: 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI HENRY Director CARRERA 17 #116-15, BOGOTA
JAUREGUI HENRY President CARRERA 17 #116-15, BOGOTA
AGUIRRE NANCY Director CARRERA 17 #116-15, BOGOTA
AGUIRRE NANCY Vice President CARRERA 17 #116-15, BOGOTA
JAUREGUI ALEXANDRA Agent 1885 NE 208 TERR, HILANDES LAKES, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-03-18 - -
REGISTERED AGENT NAME CHANGED 2016-03-18 JAUREGUI, ALEXANDRA -
REGISTERED AGENT ADDRESS CHANGED 2016-03-18 1885 NE 208 TERR, HILANDES LAKES, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
Amendment 2016-03-18
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-02-13
Domestic Non-Profit 2013-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State