| Entity Name: | FONDO LEGAL PARA JOSE DIONISIO SUAREZ, 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: | 11 May 1990 (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: | N38082 |
| FEI/EIN Number |
650188021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 110992, HIALEAH, FL, 33011 |
| Mail Address: | P.O. BOX 110992, HIALEAH, FL, 33011 |
| ZIP code: | 33011 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, ELIZABETH | Director | 220 N.E. 8TH AVE., HIALEAH, FL |
| SUAREZ, ELIZABETH | President | 220 N.E. 8TH AVE., HIALEAH, FL |
| FOYO, FELICIANO | Director | 1111 N.W. 21ST TERR., MIAMI, FL |
| FOYO, FELICIANO | Treasurer | 1111 N.W. 21ST TERR., MIAMI, FL |
| SUAREZ, OSCAR | Director | 9634 SW 79 TERR., MIAMI, FL |
| SUAREZ, OSCAR | Vice President | 9634 SW 79 TERR., MIAMI, FL |
| PENA, ERELIO | Director | 232 MAJORCA AVE. #2, CORAL GABLES, FL |
| AGUILA, ADOLFO Z. | Agent | 6780 CORAL WAY, MIAMI, FL, 33155 |
| HERNANDEZ, ALBERTO | Director | 3860 W. FLAGLER ST., MIAMI, FL |
| HERNANDEZ, ALBERTO | Secretary | 3860 W. FLAGLER ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-03 | P.O. BOX 110992, HIALEAH, FL 33011 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-03 | P.O. BOX 110992, HIALEAH, FL 33011 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
