| Entity Name: | SAN ORPHANS 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: | 15 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N17000002951 |
| FEI/EIN Number |
82-0897694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19101 MYSTIC POINT DR, 2504, AVENTURA, FL, 33180, US |
| Mail Address: | 19101 MYSTIC POINT DR, 2504, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN R REGINA SAN | President | 19101 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| MORGAN R REGINA SAN | Director | 19101 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| SAN SAM NANG | Treasurer | 19101 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| SAN SAM NANG | Director | 19101 MYSTIC POINT DR, AVENTURA, FL, 33180 |
| MCMILLAN GUILAINE | Secretary | 5235 New Savannah Cir, Wesley Chapel, FL, 33545 |
| MCMILLAN GUILAINE | Director | 5235 New Savannah Cir, Wesley Chapel, FL, 33545 |
| MORGAN R REGINA SAN | Agent | 19101 MYSTIC POINT DR,, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028526 | SAN CHILDREN FOUNDATION | EXPIRED | 2019-02-28 | 2024-12-31 | - | 19101 MYSTIC POINTE DR, UNIT 2504, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-11 | MORGAN, R REGINA SAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 19101 MYSTIC POINT DR, 2504, AVENTURA, FL 33180 | - |
| AMENDMENT | 2017-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-12-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2017-06-07 |
| Domestic Non-Profit | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532948702 | 2021-04-02 | 0455 | PPS | 19101 Mystic Pointe Dr, Aventura, FL, 33180-4512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1056068404 | 2021-01-31 | 0455 | PPP | 19101, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
