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FUNDACION U.P.E.N.S. INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION U.P.E.N.S. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 25 Sep 2009 (15 years ago)
Date of dissolution: 09 Dec 2011 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Dec 2011 (13 years ago)
Document Number: F09000003819
FEI/EIN Number 660551805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 710 E. MAIN ST., STE A, BARTOW, FL, 33830
Mail Address: 710 E. MAIN ST., STE A, BARTOW, FL, 33830
ZIP code: 33830
County: Polk

Key Officers & Management

Name Role Address
RODRIGUEZ ARROYO RAMON L Director MAIN STREET E 710 A, BARTOW, FL, 33830
VAZQUEZ FELIX Vice President 13014 KINGBORO ROAD, BROOKSVILLE, FL, 34614
RODRIGUEZ ARROYO RAMON LPRES. President BO ALGARROBO EXT BETANCES #88, VEGA BAJA, PR, 00693
MOLINA VAZQUEZ NORMA I Administrator BO ALGARROBO EXT BETANCES #88, VEGA BAJA, PR, 00693
MOLINA VAZQUEZ NORMA I Receiver BO ALGARROBO EXT BETANCES #88, VEGA BAJA, PR, 00693
OJEDA RIVERA OMAYRA Secretary HC 02 BOX 6157, MOROVIS, PR, 00687

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-29 710 E. MAIN ST., STE A, BARTOW, FL 33830 -
CHANGE OF MAILING ADDRESS 2010-10-29 710 E. MAIN ST., STE A, BARTOW, FL 33830 -

Documents

Name Date
Withdrawal 2011-12-09
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2011-03-08
Address Change 2010-11-01
ANNUAL REPORT 2010-04-22
Foreign Non-Profit 2009-09-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State