| Entity Name: | AMISTAD Y CARIDAD-FRIENDSHIP & CHARITY-BUILDING A FOUNDATION FOR THE DISABLED OF MEXICO, 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 1997 (27 years ago) |
| Date of dissolution: | 11 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 1999 (26 years ago) |
| Document Number: | N97000006605 |
| FEI/EIN Number |
650796727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 SUNSET DRIVE, SUITE 70-A, MIAMI, FL, 33173 |
| Mail Address: | 9040 SUNSET DRIVE, SUITE 70-A, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEECH LESLIE W | Director | 9040 SUNSET DRIVE, MIAMI, FL, 33173 |
| LEECH LESLIE W | President | 9040 SUNSET DRIVE, MIAMI, FL, 33173 |
| ANIELLO JOSEPH A | Director | 1411 NW 14TH AVE., MIAMI, FL, 33125 |
| ANIELLO JOSEPH A | Secretary | 1411 NW 14TH AVE., MIAMI, FL, 33125 |
| ANIELLO JOSEPH A | Treasurer | 1411 NW 14TH AVE., MIAMI, FL, 33125 |
| BLOCK JENNIE WEISS | Director | 7555 LOS PINOS BLVD., MIAMI, FL, 33143 |
| LEECH LESLIE W | Agent | 9040 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-11 |
| ANNUAL REPORT | 1998-02-18 |
| Domestic Non-Profit | 1997-11-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
