Entity Name: | FUNDACION ZALDIVAR 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: | 29 Apr 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | N14000004208 |
Address: | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146 |
Mail Address: | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZALDIVAR ROBERTO | Director | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146 |
ZALDIVAR ROGER | Director | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146 |
GAIBAZZI JULIETA | Director | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146 |
ALBEMI CABALLERO & COMPANY, LLP | Agent | 4649 PONCE DE LEON BLVD, STE 404, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2014-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State