| Entity Name: | RAICES FOUNDATION CORP. |
| 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: | 04 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N14000005357 |
| FEI/EIN Number |
32-0444098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8714 EXPOSITION DR, TAMPA, FL, 33626, US |
| Mail Address: | 8714 EXPOSITION DR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ DORANCE | President | 5008 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| BONSERIO GABRIEL A | Vice President | 5008 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| GARCIA ELENA I | Director | 5008 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| OSPINA HECTOR H | Director | 5008 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| SANCLEMENTE HERNAN | Director | 5008 W LINEBAUGH AVENUE, TAMPA, FL, 33624 |
| ESTRADA GLORIA | Director | 8714 EXPOSITION DR, TAMPA, FL, 33626 |
| MUNOZ DORANCE JR | Agent | 8714 EXPOSITION DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 8714 EXPOSITION DR, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 8714 EXPOSITION DR, TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | MUNOZ, DORANCE, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 8714 EXPOSITION DR, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Domestic Non-Profit | 2014-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
