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FUNDACION DIVINA MISERICORDIA ARCA DE LOS SIERVOS DE LA SANTA VOLUNTAD, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION DIVINA MISERICORDIA ARCA DE LOS SIERVOS DE LA SANTA VOLUNTAD, 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: 27 Apr 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: N99000002572
FEI/EIN Number 650960648

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

Address: 6353 SW 29TH STREET, MIAMI, FL, 33155
Mail Address: P.O. BOX 558222, MIAMI, FL, 33255
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LUIS MIGUEL S Chairman 6353 S.W. 29TH ST, MIAMI, FL, 33155
DIAZ-LEON MARCELA S President 6353 S.W. 29TH ST, MIAMI, FL, 33155
FROMETA CARMEN R Treasurer 6353 S.W. 29TH ST, MIAMI, FL, 33155
GALLAGHER GRISELDA S Director 6353 S.W. 29TH ST, MIAMI, FL, 33155
DIAZ-LEON MARCELA S Agent 6353 S.W. 29TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 6353 SW 29TH STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2010-05-01 6353 SW 29TH STREET, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2010-05-01 DIAZ-LEON, MARCELA SSV -
REGISTERED AGENT ADDRESS CHANGED 2001-06-20 6353 S.W. 29TH ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-07-11
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-06-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State