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POR LOS NINOS DEL PADRE MARCOS, CORP. - Florida Company Profile

Company Details

Entity Name: POR LOS NINOS DEL PADRE MARCOS, 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: 28 Dec 1995 (29 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N95000006061
FEI/EIN Number 650633539

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15111 SW 45 LANE, MIAMI, FL, 33185
Mail Address: 15111 SW 45 LANE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ANA LORENA President 15111 SW 45 LANE, MIAMI, FL, 33185
SANCHEZ ANA LORENA Director 15111 SW 45 LANE, MIAMI, FL, 33185
FUENMAYOR GULIIERMINA Vice President 537 MINORCA AVENUE, CORAL GABLES, FL, 33134
FUENMAYOR GULIIERMINA Director 537 MINORCA AVENUE, CORAL GABLES, FL, 33134
DEBRICENO MILAGRO V Treasurer 13222 SW 87 TERR., MIAMI, FL, 33183
DEBRICENO MILAGRO V Director 13222 SW 87 TERR., MIAMI, FL, 33183
JIMENEZ THELVA Secretary 1601 SW 126 PLACE, MIAMI, FL, 33175
JIMENEZ THELVA Director 1601 SW 126 PLACE, MIAMI, FL, 33175
TORRES JOSE Agent 1120 SW 122 AVENUE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-18 15111 SW 45 LANE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 1999-08-18 15111 SW 45 LANE, MIAMI, FL 33185 -
AMENDMENT 1998-03-31 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-30 1120 SW 122 AVENUE, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 1998-03-30 TORRES, JOSE -
REINSTATEMENT 1998-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2003-05-12
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-08-18
Amendment 1998-03-31
REINSTATEMENT 1998-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State