Search icon

FUNDACION CULTURAL NESTOR MILI, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION CULTURAL NESTOR MILI, 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: 01 Oct 2018 (7 years ago)
Date of dissolution: 07 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2020 (5 years ago)
Document Number: N18000010523
FEI/EIN Number 83-1890744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
Mail Address: 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDO BRUNO TERAN Director 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
MILI XAVIER President 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
CLAUDIA MIREYA FERNANDEZ Treasurer 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
POMARES YUSLEIDY Secretary 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
MILI NESTOR Vice President 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
MILI XAVIER Agent 13284 OLD BISCAYNE DR UNIT 903, HOMESTEAD, FL, 33033
MIGUEL ANGEL RODRIGUEZ, LLC Director -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-07
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-05
Domestic Non-Profit 2018-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State