| Entity Name: | SENA 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: | 20 Nov 1996 (28 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: | N96000005917 |
| FEI/EIN Number |
650709658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11321 W. FLAGLER ST, MIAMI, FL, 33174 |
| Mail Address: | 11321 W. FLAGLER ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ROBERTO | President | 9395 SW 77TH AVE, #3042, MIAMI, FL, 33156 |
| PADILLA J. MARTIN | Vice President | 12303 SW 133RD CT., MIAMI, FL, 33186 |
| PETERS IVAN O | Secretary | 7855 NW 12TH ST., #221, MIAMI, FL, 33126 |
| ARCA JUAN | Treasurer | 512 SW 109TH AVE, SWEETWATER, FL, 33174 |
| ARCA JUAN | Director | 512 SW 109TH AVE, SWEETWATER, FL, 33174 |
| MENDOZA CARDENAL MANUEL | Director | 12515 N KENDALL DR, #222, MIAMI, FL |
| SANCHEZ RAFAEL | Director | 848 BRICKELL AVE, #900, MIAMI, FL, 33131 |
| ESPINOSA ROBERTO | Agent | 9395 SW 77TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 11321 W. FLAGLER ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 11321 W. FLAGLER ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-13 | ESPINOSA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-13 | 9395 SW 77TH AVE, #3042, MIAMI, FL 33156 | - |
| AMENDMENT | 1997-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-11 |
| AMENDMENT | 1997-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
