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MAAM FUENTE DE GRACIA, INC. - Florida Company Profile

Company Details

Entity Name: MAAM FUENTE DE GRACIA, 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 Jun 2017 (8 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: N17000006424
FEI/EIN Number 82-1490285

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

Mail Address: 7443 VOLLEY DR N, JACKSONVILLE, FL, 32277, US
Address: 3820 S Orlando Dr, Sanford, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMESTY LUIS G President 7443 VOLLEY DR N, JACKSONVILLE, FL, 32277
MONTANARI MARIA S Vice President 7443 VOLLEY DR N, JACKSONVILLE, FL, 32277
Torrezao Jean P Treasurer 7443 Volley Dr N, Jacksonville, FL, 32277
Pelaez Diego Secretary 1601 Hammock Grove Ln, Jacksonville, FL, 32225
AMESTY LUIS G Agent 7443 VOLLEY DR N, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 3820 S Orlando Dr, Sanford, FL 32773 -
NAME CHANGE AMENDMENT 2018-01-31 MAAM FUENTE DE GRACIA, INC. -
CHANGE OF MAILING ADDRESS 2018-01-31 3820 S Orlando Dr, Sanford, FL 32773 -
REGISTERED AGENT NAME CHANGED 2018-01-31 AMESTY, LUIS GREGORIO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 7443 VOLLEY DR N, JACKSONVILLE, FL 32277 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-05
Name Change 2018-01-31
Domestic Non-Profit 2017-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State