| Entity Name: | FUNDACION H2D 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: | 12 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N16000004947 |
| FEI/EIN Number |
81-3536394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 W STATE ROAD 84, A16, DAVIE, FL, 33325 |
| Mail Address: | 11860 W STATE ROAD 84, A16, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMUNAH FUNDATION INC | Agent | - |
| MUJICA CLAUDETTE | Treasurer | 201 RACQUET CLUB ROAD #N202, WESTON, FL, 33326 |
| RIVERO JOSE | Chief Executive Officer | Av. Intercomunal El Valle Res. Valle Nuevo, Caracas, Di, 1050 |
| MUJICA HECTOR | President | 933 SAVANNA FALLS DRIVE, WESTON, FL, 33327 |
| Soto Enrique R | Vice President | 412 Cameron DR, Weston, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-23 |
| Domestic Non-Profit | 2016-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
