| Entity Name: | FINANCIAL ONE FOUNDATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | N22000007016 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7235 WEST 3RD COURT, HIALEAH, FL, 33014 |
| Mail Address: | 2001 NW 105th Terr, Pembrole Pines, FL, 33026, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUALIN RICARDO | President | 7235 WEST 3RD COURT, HIALEAH, FL, 33014 |
| MUALIN RICARDO | Agent | 7235 WEST 3RD COURT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 7235 WEST 3RD COURT, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-21 |
| Domestic Non-Profit | 2022-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
