| Entity Name: | FUNDACION DESARROLLO NUEVO PENSAMIENTO, CORP. |
| 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: | 30 Jan 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N47078 |
| FEI/EIN Number |
650304905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NW 85 PLACE, #5, MIAMI, FL, 33126, US |
| Mail Address: | 480 NW 85 PLACE, #5, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERVASI DORA | Secretary | 480 NW 85 PLACE #5, MIAMI, FL, 33126 |
| RAYMOND SASKIA | Assistant Secretary | 480 NW 85 PLACE #5, MIAMI, FL, 33140 |
| SANTIAGO CARMEN | Agent | 480 NW 85 PLACE #5, MIAMI, FL, 33126 |
| SANTIAGO, CARMEN | President | 480 NW 85 PLACE #5, MIAMI, FL, 33126 |
| ESTEFAN, JULIE | Treasurer | 480 NW 85 PLACE #5, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 480 NW 85 PLACE, #5, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2011-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-14 | 480 NW 85 PLACE, #5, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-14 | 480 NW 85 PLACE #5, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-19 | SANTIAGO, CARMEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
