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SANANDO HERIDAS FOUNDATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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