| Entity Name: | FUNDACION RESCATANDO VALORES VE, 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: | 09 Feb 2018 (7 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: | N18000001533 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 NE 184th St, Aventura, FL, 33160, US |
| Mail Address: | 3205 NE 184th St, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMUS SINAI RMS | President | 3205 NE 184TH St, Aventura, FL, 33160 |
| Fayad Christian SR | Vice President | 3205 NE 184th St, Aventura, FL, 33160 |
| LAMUS SINAI RMS | Agent | 3205 NE 184TH St, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 3205 NE 184th St, 9105, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 3205 NE 184th St, 9105, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 3205 NE 184TH St, 9105, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-07 |
| Domestic Non-Profit | 2018-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
