| Entity Name: | FUNDACION ACCION CIUDADANA INTERNACIONAL INC. "FACI" |
| 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: | 06 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N19000002637 |
| FEI/EIN Number |
834064300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 LAKE CAROL DR, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 199 LAKE CAROL DR, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL NELSON | Officer | 1211 MEADE ST., READING, PA, 19611 |
| DIETSCH-WAGNER RAFAEL A | Officer | 199 LAKE CAROL DR, WEST PALM BEACH, FL, 33411 |
| CABRERA ENRIQUE | Director | 4312 NEBRASKA AVE., TAMPA, FL, 33603 |
| CORDERO ISABEL | Director | 3200 CYPRESS BEND WAY, KISSIMMEE, FL, 3474- |
| LLENAS-ROS FRANCISCA | Director | 2121 BRADBURN DR, SACRAMENTO, CA, 95835 |
| CASTRO BELLO RAMA3N | Director | 16 NE 172TH. STREET, NORTH MIAMI BEACH, FL, 33162 |
| DIETSCH-WAGNER RAFAEL A | Agent | 199 LAKE CAROL DR, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-03 | FUNDACION ACCION CIUDADANA INTERNACIONAL INC. "FACI" | - |
| AMENDMENT | 2020-02-03 | - | - |
| Name | Date |
|---|---|
| Name Change | 2020-02-03 |
| Domestic Non-Profit | 2019-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
