| Entity Name: | FUNDACION POR LA LIBERTAD Y LA DEMOCRACIA GLOBAL, 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 29 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | N18000006400 |
| FEI/EIN Number |
35-2634930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD, SUITE # 32-177, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 CRANDON BLVD, SUITE # 32-177, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| MARTINEZ ROBERTO | President | 11231 LAKEWOOD CROSSING DR, BRIDGETON, MO, 63044 |
| REYES FREDESVINDA | Director | 694 NW 126 CT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | HOLDING GROUP USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 260 CRANDON BLVD, SUITE # 32-177, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 260 CRANDON BLVD, SUITE # 32-177, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-20 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-02-14 |
| Domestic Non-Profit | 2018-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
