| Entity Name: | FRANK MOYA CHARITABLE FOUNDATION, 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: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N99000006768 |
| FEI/EIN Number |
586402421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 MADRUGA AVE, SUITE 207, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1450 MADRUGA AVE, SUITE 207, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moya Elizabeth | Director | 1450 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Moya Elizabeth | Agent | 1450 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Moya Elizabeth | Chairman | 1450 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Moya, Elizabeth | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 1450 MADRUGA AVE, SUITE 207, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 1450 MADRUGA AVE, SUITE 207, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 1450 MADRUGA AVE, SUITE 207, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
