| Entity Name: | DANIEL & BELKIS 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: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N15000008509 |
| FEI/EIN Number |
47-4978753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL BELKIS M | President | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| PIMENTEL DANIEL ESR. | Vice President | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| RUIZ XAVIER J | Treasurer | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| RUIZ WILKINS S | Manager | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| PIMENTEL DANIEL ENRIQUEJR | Secretary | 1434 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| PIMENTEL BELKIS M | Agent | 3545 NE 166 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-13 |
| Domestic Non-Profit | 2015-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
