Entity Name: | SANANDO HERIDAS 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: | 28 Sep 2018 (7 years ago) |
Date of dissolution: | 23 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jan 2020 (5 years ago) |
Document Number: | N18000010499 |
FEI/EIN Number |
83-2151515
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2510 NW 97th Ave, ste 130, Miami, FL, 33172, US |
Mail Address: | 2510 NW 97th Ave, ste 130, Miami, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABREU RAFAEL A | President | 1351 NE MIAMI GARDENS DRIVE #1516E, MIAMI-DADE COUNTY, FL, 33179 |
ABREU RAFAEL A | Secretary | 1351 NE MIAMI GARDENS DRIVE #1516E, MIAMI-DADE COUNTY, FL, 33179 |
PONCE MONICA | Vice President | 11110 NW 71, DORAL, FL, 33178 |
VALDERRAMA JOSE L | Director | 5116 NW 113 PLACE, Doral, FL, 33178 |
Abreu Rafael A | Agent | 1351 NE MIAMI GARDENS DRIVE #1516E, MIAMI-DADE COUNTY, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 2510 NW 97th Ave, ste 130, Miami, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2019-03-26 | 2510 NW 97th Ave, ste 130, Miami, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2019-03-26 | Abreu, Rafael A | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-01-23 |
ANNUAL REPORT | 2019-03-26 |
Domestic Non-Profit | 2018-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State