| Entity Name: | LEONARDI DA VINCI FOUNDATION (U.S.A)., 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: | 15 Aug 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N94000003984 |
| FEI/EIN Number |
650537017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3766 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 3766 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA MARCELO E | Director | 1101 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| DE LA ROSA COSTA PEDRO U | Director | 4730 N. HABANA AVE. SUITE 204, TAMPA, FL, 33614 |
| BENITEZ MARIA E | Director | 2625 COLLINS AVE. APT. 1005, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ NORA | Director | 142 PALM AVENUE PALM ISLAND, MIAMI BEACH, FL, 33139 |
| RODRIGUEZ DALIA | Director | 13538 S.W. 11TH LANE, MIAMI, FL, 33184 |
| LUNA MARCELO E | Agent | 1101 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
