| Entity Name: | FUNDACION ACCION HUMANITARIA, 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 Jul 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: | N16000007414 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 SPEAR POINT DR, ORLANDO, FL, 32837, US |
| Mail Address: | 3735 SPEAR POINT DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLEJA GREGORIO | President | 3328 GATOR BAY CREEK BLVD., SAINT CLOUD, FL, 34772 |
| HERNANDEZ BENJAMIN | Vice President | 3008 SANGRIA ST., KISSIMMEE, FL, 34744 |
| MATOS MARCOS | Vice President | 4417 13TH ST. #165, SAINT CLOUD, FL, 34769 |
| CUEVA ANA | Secretary | 3008 SANGRIA ST., KISSIMMEE, FL, 34744 |
| SAID JOSE | Treasurer | 3231 TIMUCUA CR., ORLANDO, FL, 32837 |
| NAVARE JEANNY | Vice President | 13403 GLACIER NATIONAL DR. APT.#504, ORLANDO, FL, 32837 |
| NAVARE JEANNY | Treasurer | 13403 GLACIER NATIONAL DR. APT.#504, ORLANDO, FL, 32837 |
| PAUGH DANILO L | Agent | 2816 SAIL BREEZE WAY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 3735 SPEAR POINT DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 3735 SPEAR POINT DR, ORLANDO, FL 32837 | - |
| NAME CHANGE AMENDMENT | 2016-08-23 | FUNDACION ACCION HUMANITARIA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| Name Change | 2016-08-23 |
| Domestic Non-Profit | 2016-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
