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FUNDACION DE DESARROLLO Y BIENESTAR INC - Florida Company Profile

Company Details

Entity Name: FUNDACION DE DESARROLLO Y BIENESTAR 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: 04 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N22000012764
FEI/EIN Number 92-3555957

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

Mail Address: 304 Brackin Trace, Grayson, GA, 30017, US
Address: 622 LAUREL WAY, 622, NORTH FORTLAUDERDALE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jimenez Rosa Claudio ASR President 304 Brackin Trace, Grayson, GA, 30017
ESTEVEZ NUNEZ AIDA SRA Vice President 15613 Giant Foxtail, Winter Garden, FL, 34787
Jimenez Rosa Claudio ASRA Manager 304 Brackin Trace, Grayson, GA, 30017
Jimenez Rosa Claudio ASRA Director 304 Brackin Trace, Grayson, GA, 30017
JIMENEZ CLAUDIO ASR Agent 304 Brackin Trace, Grayson, FL, 30017

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-10 622 LAUREL WAY, 622, NORTH FORTLAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 304 Brackin Trace, 304, Grayson, FL 30017 -

Documents

Name Date
ANNUAL REPORT 2023-05-10
Domestic Non-Profit 2022-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State