| Entity Name: | FUNDACION TSJ CORP |
| 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: | 22 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N21000004866 |
| Address: | 8300 NW 53 STREET STE 350, DORAL, FL, 33166 |
| Mail Address: | 8300 NW 53 STREET STE 350, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO JOSE MARVAL JIMENEZ | President | 8300 NW 53 STREET STE 350, DORAL, FL, 33166 |
| PEDRO JOSE TROCONIS DA SILVA | Vice President | 8300 NW 53 STREET STE 350, DORAL, FL, 33166 |
| CIOLY ZAMBRANO ALVAREZ | Secretary | 8300 NW 53 STREET STE 350, DORAL, FL, 33166 |
| DOMINGO JAVIER SALGADO RODRIGUEZ | Treasurer | 8300 NW 53 STREET STE 350, DORAL, FL, 33166 |
| RIANO & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2022-02-07 | - | - |
| Name | Date |
|---|---|
| Amendment | 2022-02-07 |
| Domestic Non-Profit | 2021-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
