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FUNDACION HUMANISMO SIN FRONTERAS, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION HUMANISMO SIN FRONTERAS, 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: 10 Apr 1998 (27 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N98000002102
FEI/EIN Number 911979784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10355 SW 40TH STREET, APT: 537, MIAMI, FL, 33165, US
Mail Address: 10355 SW 40TH STREET, APT: 537, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ AMANCIO Chairman 10450 NW 31 TERRACE, MIAMI, FL, 33172
SUAREZ AMANCIO Director 10450 NW 31 TERRACE, MIAMI, FL, 33172
CEPERO EVELIO President 10355 SW 40TH STREET APT 537, MIAMI, FL, 33165
CEPERO EVELIO Director 10355 SW 40TH STREET APT 537, MIAMI, FL, 33165
FERNANDEZ GRISEL Secretary 175 SW 15 ROAD, MIAMI, FL, 33129
FERNANDEZ GRISEL Director 175 SW 15 ROAD, MIAMI, FL, 33129
CEPERO EVELIO Agent 10355 SW 40TH STREET APT 537, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-19 10355 SW 40TH STREET, APT: 537, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2014-04-19 10355 SW 40TH STREET, APT: 537, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-05 10355 SW 40TH STREET APT 537, MIAMI, FL 33165 -
CANCEL ADM DISS/REV 2004-07-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-06-23
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State