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FUNDACION DIVERSIDAD CULTURAL Y HUMANA INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION DIVERSIDAD CULTURAL Y HUMANA 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 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: N20000010878
FEI/EIN Number 85-3441632

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

Address: 2440 TRAFALGAR DR, ORLANDO, FL, 32837
Mail Address: PO Box 470429, Kissimmee, FL, 34747, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS YASMIN President 2440 TRAFALGAR DR, ORLANDO, FL, 32837
RAMOS YASMIN Agent 2440 TRAFALGAR DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-24 2440 TRAFALGAR DR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 2440 TRAFALGAR DR, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2021-02-24
Domestic Non-Profit 2020-10-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State