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FUNDACION BORIQUA, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION BORIQUA, 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: 29 Jul 1999 (26 years ago)
Date of dissolution: 24 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2007 (18 years ago)
Document Number: N99000004513
FEI/EIN Number 593600947

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

Address: 920 KERWOOD CIRCLE, OVIEDO, FL, 32765
Mail Address: 920 KERWOOD CIRCLE, OVEIDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUYANDA JOSE H President 1007 TRAVERTINE TERRACE, SANFORD, FL, 32771
FRANCESCHINI BETSY Secretary 920 KERWOOD CIRCLE, OVEIDO, FL, 32765
MARTINEZ AMILCAR T Treasurer 8227 NEWBURY SOUND LANE, ORLANDO, FL, 32829
PAGAN VICTOR Director 4409 HOFFNER AVENUE #173, ORLANDO, FL, 32812
RIVERA AIDA M Vice President 2901 HUNTERS LANE, OVEIDO, FL, 32765
OTERO CARMINA H Director 2512 ABALONE BLVD, ORLANDO, FL, 32833
FLICK JAMES J Agent 940 HIGHLAND AVE., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-14 920 KERWOOD CIRCLE, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2006-09-14 920 KERWOOD CIRCLE, OVIEDO, FL 32765 -

Documents

Name Date
Voluntary Dissolution 2007-01-24
ANNUAL REPORT 2006-09-14
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-07-19
ANNUAL REPORT 2000-08-17
Domestic Non-Profit 1999-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State