| Entity Name: | FUNDACION SIEMPRE MAS USA, 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 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | N14000007089 |
| FEI/EIN Number |
47-1496092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 Jeronimo Dr., coral gables, FL, 33146, US |
| Mail Address: | P.O. BOX 227233, doral, FL, 33222, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLA KARIM | President | 2981 NW 99th Ave, Doral, FL, 33172 |
| MELLA-JANSEN LARA A | Director | 3341 Diamond Knot Circle, TAMPA, FL, 33607 |
| JANSEN T. LARISSA | Director | 2981 NW 99th Ave, Doral, FL, 33172 |
| DE PENA JULIO | Director | 719 JERONIMO DR., CORAL GALBES, FL, 33146 |
| MELLA KARIM | Agent | 2981 NW 99th Ave, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 2981 NW 99th Ave, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 719 Jeronimo Dr., coral gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 719 Jeronimo Dr., coral gables, FL 33146 | - |
| AMENDMENT | 2015-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-27 |
| ANNUAL REPORT | 2016-03-08 |
| Amendment | 2015-04-28 |
| ANNUAL REPORT | 2015-02-25 |
| Domestic Non-Profit | 2014-07-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
