| Entity Name: | FACUNDO RIVERO INSTITUTE, 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: | 02 Nov 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | N35026 |
| FEI/EIN Number |
650154005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LAZARO RIVERO, 2643 NW 20 ST, MIAMI, FL, 33142 |
| Mail Address: | % LAZARO RIVERO, 2643 NW 20 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRESEN, ENRIQUE | Vice President | 4500 SW 15 AVENUE, MIAMI, FL |
| PEREZ, ESTERBINA | President | 1440 NW 19 TERRACE, MIAMI, FL |
| PEREZ, ESTERBINA | Director | 1440 NW 19 TERRACE, MIAMI, FL |
| CASA, JOSE R. | Secretary | 12331 SW 28 TH STREET, MIAMI, FL |
| CASA, JOSE R. | Director | 12331 SW 28 TH STREET, MIAMI, FL |
| FRESEN, ENRIQUE | Director | 4500 SW 15 AVENUE, MIAMI, FL |
| RUISANCHEZ, ROMELIA | Treasurer | 2700 WEST NASSAO DRIVE, MIRAMAR, FL |
| RUISANCHEZ, ROMELIA | Director | 2700 WEST NASSAO DRIVE, MIRAMAR, FL |
| LANDA, JUAN | Director | 533 NW 34 AVE, MIAMI, FL |
| RIVERO, LAZARO | Agent | 2643 NW 20 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
