| Entity Name: | HONDURAS FOUNDATION OF USA. 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: | 13 Aug 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | N98000004714 |
| FEI/EIN Number |
650874104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVE, 501, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O.BOX 141673, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTICA JORGE L | Director | 8143 S,W, 208 TERRACE, MIAMI, FL, 33189 |
| ARTICA JORGE L | Treasurer | 8143 S,W, 208 TERRACE, MIAMI, FL, 33189 |
| PANTOJA BESSIE | DPR | 50 VERAGUA, CORAL GABLES, FL, 33134 |
| GRUBAIR CLAUDE APRES | Vice President | 250 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| GRUBAIR REYNA MPRES | President | 7270 SW 88TH STREET, MIAMI, FL, 33156 |
| GRUBAIR REYNA M | Agent | 7270 SW 88 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 7270 SW 88 ST, B304, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-31 | 250 CATALONIA AVE, 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 250 CATALONIA AVE, 501, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2001-04-26 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-01 | HONDURAS FOUNDATION OF USA. INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000128523 | LAPSED | 11-35984 CA (22) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2012-02-14 | 2017-02-27 | $21,107.04 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
