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FUNDACION DARIO-MARTI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1998-05-20
DEBIT MEMO 1997-09-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State