| Entity Name: | THE N. ETIEVAN FOUNDATION CORP. |
| 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: | 02 Jul 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N98000003887 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ETIEVAN NATHALIE | Director | ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL, 33131 |
| SANTANDER FLAVIO | Director | ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL, 33131 |
| ELIAS MARCUS | Director | ONE S.E. THIRD AVENUE 28TH FLOOR, MIAMI, FL, 33131 |
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-21 | ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-21 | ONE S.E. THIRD AVENUE, 28TH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-08-21 |
| Domestic Non-Profit | 1998-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
