| Entity Name: | FAMILIA2000, 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: | 06 Oct 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N99000005995 |
| FEI/EIN Number |
593606417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| Mail Address: | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OLGA L | Vice President | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| FERNANDEZ OLGA L | Director | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| CRIBELIS LUCY | Treasurer | 2343 YELLOW JASMINE LANE, ORANGE PARK, FL, 32003 |
| CRIBELIS LUCY | Director | 2343 YELLOW JASMINE LANE, ORANGE PARK, FL, 32003 |
| FERNANDEZ OLGA L | Agent | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| FERNANDEZ JOSE J | President | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| FERNANDEZ JOSE J | Director | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 1742 DARTMOUTH DRIVE, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Non-Profit | 1999-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
