| Entity Name: | THE ICLA DASILVA FOUNDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2019 (6 years ago) |
| Document Number: | F08000000542 |
| FEI/EIN Number |
133677332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18104 Peppy Place, Dallas, TX, 75252, US |
| Mail Address: | 5995 Summerside Drive, Box 797186, Dallas, TX, 75379, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DA SILVA AIRAM | President | 18104 Peppy Place, DALLAS, TX, 75252 |
| Tichauer Renato | Director | 250 E 65th Street, Apt. 9H, New York, NY, 10021 |
| WESLEY CARLOS J | Agent | 21195 HELMSMAN DRIVE/ F-13, AVENTURA, FL, 33180 |
| WUERTELE ANDREW | Director | 333 E 55TH STREET, NEW YORK, NY, 10022 |
| Alper Rebecca | Chairman | 5995 Summerside Drive, Dallas, TX, 75379 |
| Austin Shawn | Treasurer | 95 Maple Street, Brooklyn, NY, 11225 |
| Miranda Radhy | Director | 311 West 43rd Street, New York, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 18104 Peppy Place, Dallas, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 18104 Peppy Place, Dallas, TX 75252 | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-05 | WESLEY, CARLOS JR. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 21195 HELMSMAN DRIVE/ F-13, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-10 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-06-28 |
| AMENDED ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
