| Entity Name: | DIANA PATRICIA SANCHEZ 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: | 19 Sep 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N40012 |
| FEI/EIN Number |
650236276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W RIVO ALTO ISLAND, MIAMI BEACH, FL, 33139 |
| Mail Address: | 301 W RIVO ALTO ISLAND, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA, HERNANDO | Director | 1150 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| CASTRO, EDUARDO | Secretary | 1150 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| CASTRO, EDUARDO | Director | 1150 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| SANCHEZ, EDGAR | Agent | 301 W RIVO ALTO ISLAND, MIAMI BEACH, FL, 33139 |
| ECHEVERRI, JUAN B. | President | 1150 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| ECHEVERRI, JUAN B. | Director | 1150 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| SANCHEZ, EDGAR A. | Vice President | 301 W RIVO ALTO ISLAND, MIAMI BEACH, FL, 33139 |
| SANCHEZ, EDGAR A. | Director | 301 W RIVO ALTO ISLAND, MIAMI BEACH, FL, 33139 |
| SIERRA, HERNANDO | Treasurer | 1150 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1991-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
