| Entity Name: | BETTY CHE LEON 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: | 11 Jan 1996 (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: | N96000000245 |
| FEI/EIN Number |
650643220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 N.E. 42ND ST., FORT LAUDERDALE, FL, 33334-3125, US |
| Mail Address: | 850 N.E. 42ND ST., FORT LAUDERDALE, FL, 33334-3125, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON CHARLES C | Director | 850 N.E. 42ND STREET, FORT LAUDERDALE, FL, 333343125 |
| BONITAIBUS PETER N | Director | 1515 N FEDERAL HIGHWAY SUITE 222, BOCA RATON, FL, 33432 |
| TEJADA FRANCISCO | Director | 6880 SW 132ND ST, MIAMI, FL, 33156 |
| CAPLIVSKI GERTRUDE | Director | 6500 E TROPICAL WAY, PLANTATION, FL, 33317 |
| LOPEZ-TORRES AUGUSTO | Director | 2623 S SEACREST BLVD, BOYNTON BEACH, FL, 33435 |
| WILSON CHARLES C | Agent | 1760 NE 47TH CT, FORT LAUDERDALE, FL, 333343125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 1760 NE 47TH CT, FORT LAUDERDALE, FL 33334-3125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 850 N.E. 42ND ST., FORT LAUDERDALE, FL 33334-3125 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 850 N.E. 42ND ST., FORT LAUDERDALE, FL 33334-3125 | - |
| AMENDMENT | 1996-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-03 |
| ANNUAL REPORT | 1998-01-15 |
| DEBIT MEMO | 1997-02-14 |
| ANNUAL REPORT | 1997-01-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
