| Entity Name: | JOSE ASSAF Y OLGA DE ASSAF FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOSE ASSAF Y OLGA DE ASSAF FOUNDATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 26 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2003 (22 years ago) |
| Document Number: | P00000110946 |
| FEI/EIN Number |
651059019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8697 S DIXIE HWY, MIAMI, FL, 33143, US |
| Mail Address: | 8697 S DIXIE HWY, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FERNANDO P | President | 8697 S DIXIE HWY, MIAMI, FL, 33143 |
| CASTRO FERNANDO P | Director | 8697 S DIXIE HWY, MIAMI, FL, 33143 |
| PEREZ DIEGO P | Vice President | 8697 S DIXIE HWY, MIAMI, FL, 33143 |
| PEREZ JOSE E | Secretary | 8697 S DIXIE HWY, MIAMI, FL, 33143 |
| PEREZ FERNANDO X | Agent | 8697 S DIXIE HWY, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-17 | 8697 S DIXIE HWY, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-17 | 8697 S DIXIE HWY, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-17 | PEREZ, FERNANDO X | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 8697 S DIXIE HWY, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-26 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-10-15 |
| Domestic Profit | 2000-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
