| Entity Name: | THE ETIEVAN 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N96000002020 |
| Address: | 7079 SW 47TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 7079 SW 47TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER FLAVIO E | Director | 208 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| SANTANDER FLAVIO E | President | 208 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| MARTINEZ GUSTAVO H | Vice President | 14361 SW 157TH STREET, MIAMI, FL, 33177 |
| MARTINEZ GUSTAVO H | Director | 14361 SW 157TH STREET, MIAMI, FL, 33177 |
| CAVEDA MARISOL | Secretary | 927 SW 76TH AVENUE, MIAMI, FL, 33144 |
| CAVEDA MARISOL | Director | 927 SW 76TH AVENUE, MIAMI, FL, 33144 |
| TORSKE ROBERT | Treasurer | 14221 SW 62ND STREET, MIAMI, FL, 33183 |
| TORSKE ROBERT | Director | 14221 SW 62ND STREET, MIAMI, FL, 33183 |
| LOPEZ-RUIZ GIOVANNA | Agent | 4716 SW 75TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-21 | 7079 SW 47TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-21 | 7079 SW 47TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
