Entity Name: | FUNDACION DARIO-MARTI, 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 Aug 1997 (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: | N97000004535 |
FEI/EIN Number |
650785274
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1414 NW 107TH AVENUE, #115, MIAMI, FL, 33172, US |
Mail Address: | 1414 NW 107TH AVENUE, #115, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARMANDO MOLINA | President | 14805 SW 97TH TERRACE, MIAMI, FL, 33196 |
ARMANDO MOLINA | Director | 14805 SW 97TH TERRACE, MIAMI, FL, 33196 |
MARTINEZ LUIS | Vice President | 4955 SW 111TH AVENUE, MIAMI, FL, 33165 |
MARTINEZ LUIS | Director | 4955 SW 111TH AVENUE, MIAMI, FL, 33165 |
ICAZA MARIANO | Secretary | 1001 SW 128TH AVENUE, MIAMI, FL, 33182 |
ICAZA MARIANO | Director | 1001 SW 128TH AVENUE, MIAMI, FL, 33182 |
SAENZ ADOLFO | Treasurer | 5853 SW 5TH STREET, MIAMI, LF, 33144 |
SAENZ ADOLFO | Director | 5853 SW 5TH STREET, MIAMI, LF, 33144 |
MARTINEZ SALVADOR | Agent | 1414 NW 107TH AVENUE, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 1414 NW 107TH AVENUE, #115, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 1998-05-20 | 1414 NW 107TH AVENUE, #115, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 1998-05-20 | MARTINEZ, SALVADOR | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 1414 NW 107TH AVENUE, #115, MIAMI, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-05-20 |
DEBIT MEMO | 1997-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State