| Entity Name: | HUMANITAS INTERNATIONAL FOUNDATION 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: | 30 Sep 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N98000005625 |
| FEI/EIN Number |
650866608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 W. FLAGLER ST., SUITE 205, MIAMI, FL, 33135 |
| Mail Address: | 3990 W. FLAGLER ST., SUITE 205, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON GUSTAVO | President | 3990 W. FLAGLER ST., SUITE 205, MIAMI, FL, 33135 |
| LEON GUSTAVO | Director | 3990 W. FLAGLER ST., SUITE 205, MIAMI, FL, 33135 |
| ROMERO LUIS | Executive Vice President | 3990 W. FLAGLER ST., SUITE 205, MIAMI, FL, 33135 |
| ROMERO LUIS | Director | 3990 W. FLAGLER ST., SUITE 205, MIAMI, FL, 33135 |
| BELLAS EDUARDO A | Vice President | 6423 COLLINS AVE, APT 1210, MIAMI BEACH, FL, 33141 |
| BELLAS EDUARDO A | Director | 6423 COLLINS AVE, APT 1210, MIAMI BEACH, FL, 33141 |
| ROMERO LUIS | Agent | 3990 W. FLAGLER ST., SUITE 204, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-06 | 3990 W. FLAGLER ST., SUITE 204, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Non-Profit | 1998-09-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
