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THE ICLA DASILVA FOUNDATION INC. - Florida Company Profile

Company Details

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 (5 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

Key Officers & Management

Name Role Address
WUERTELE ANDREW Treasurer 333 E 55TH STREET, NEW YORK, NY, 10022
DA SILVA AIRAM President 18104 Peppy Place, DALLAS, TX, 75252
Alper Rebecca Vice President 5995 Summerside Drive, Dallas, TX, 75379
Tichauer Renato Director 250 E 65th Street, Apt. 9H, New York, NY, 10021
Austin Shawn Chairman 95 Maple Street, Brooklyn, NY, 11225
Betheil Melissa Secretary 5995 Summerside Drive, Dallas, TX, 75379
WESLEY CARLOS J Agent 21195 HELMSMAN DRIVE/ F-13, AVENTURA, FL, 33180

Events

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 -

Documents

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 Mar 2025

Sources: Florida Department of State