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LEOCADIA FONSECA FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: LEOCADIA FONSECA FOUNDATION, 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: 31 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N15000003294
FEI/EIN Number NOT APPLICABLE

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

Address: 701 SOUTH A STREET, LAKE WORTH, FL, 33460
Mail Address: P.O. BOX 376, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRILLA MARK A President 701 SOUTH A STREET, LAKE WORTH, FL, 33460
Focarile Michael Vice President PO Box 376, Lake Worth, FL, 33460
SANDOVAL ANI E Tre 1011 SOUTH D STREET, LAKE WORTH, FL, 33460
PARRILLA MARK A Agent 701 SOUTH A STREET, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-05-01
Domestic Non-Profit 2015-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State