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ANTHONY FEDERICO FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ANTHONY FEDERICO 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: 26 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N18000002138
Address: 9452 N.W. 120 STREET, 523, HIALEAH GARDENS, FL, 33018
Mail Address: 9452 N.W. 120 STREET, 523, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEDERICO SALVATORE J President 9452 N.W. 120 STREET #523, HIALEAH GARDENS, FL, 33018
FEDERICO LIANA Vice President 9452 N.W. 120 STREET #523, HIALEAH GARDENS, FL, 33018
SADATI TAHLIA Secretary 9452 N.W. 120 STREET #523, HIALEAH GARDENS, FL, 33018
FEDERICO SALVATORE J Agent 9452 N.W. 120 STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Non-Profit 2018-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State