| Entity Name: | DEFENDANT FUND INCORPORATED |
| 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: | 23 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N96000003857 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| PINEROS ANTONIO J | President | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| PINEROS ANTONIO J | Director | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| PINEROS GLORIA | Vice President | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| DIAZ LUNDYS M | Secretary | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| DIAZ LUNDYS M | Director | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| THIBAULT WOLAVER MARY A | Treasurer | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| THIBAULT WOLAVER MARY A | Director | 2104 NORTHWEST 99 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
