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REQUIN MEMORIAL FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: REQUIN MEMORIAL FOUNDATION, 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: 13 Sep 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N28335
FEI/EIN Number 000000000

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

Address: C/O RALPH M. VALLEJO, 6014 N. GRADY AVENUE, TAMPA, FL, 33614
Mail Address: C/O RALPH M. VALLEJO, 6014 N. GRADY AVENUE, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES, ROLAND Director 2424 W. TAMPA BAY BLVD., TAMPA, FL
MARRERO, JOSE Director 4415 W. PARIS, TAMPA, FL
ITALIANO, MOLLY Director 13604 MESSIER CT., APT.B, TAMPA, FL
VALLEJO, RALPH M. Agent 6014 N. GRADY AVENUE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State