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FUNDACION DANIEL PICHARDO, INC - Florida Company Profile

Company Details

Entity Name: FUNDACION DANIEL PICHARDO, 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: 25 Nov 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N20000013301
Address: 13192 W COLONIAL DR, WINTER GARDEN, FL, 34787, US
Mail Address: 13192 W COLONIAL DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING CENTER OF ORLANDO, LLC Agent -
PICHARDO SANDRA President 4316 AQUA VISTA DR, ORLANDO, FL, 32839
REYNOSO CARMEN Vice President 4733 WALDEN CIR APT 180, ORLANDO, FL, 32811
MOREL SIME GISSEL Treasurer 2849 CLIPPER COVE LN APT 101, KISSIMMEE, FL, 34741
TAVERAS TANIA Secretary 5961 N FALLS CIRCLE DR APT 309, LAUDERHILL, FL, 33319
TAVAREZ CARMEN Officer 19055 NW 62ND AVE APT 204, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Non-Profit 2020-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State