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MOVIMIENTO JUAN XXIII USA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MOVIMIENTO JUAN XXIII USA, 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: 21 Dec 2017 (7 years ago)
Branch of: MOVIMIENTO JUAN XXIII USA, INC., NEW YORK (Company Number 5185456)
Document Number: F17000005747
FEI/EIN Number 822526892

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

Address: 2430 GUNTHER AVE, BRONX, NY, 10458, US
Mail Address: 2430 GUNTHER AVENUE, BRONX, NY, 10469, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MORENO JACQUELINE Chairman 2430 GUNTHER AVENUE, BRONX, NY, 10469
RODRIGUEZ JOSE Vice President 4738 BUTTERBOUGH AVENUE, ORLANDO, FL, 32829
LIMONGI JILL Director 506 Fort Washington Ave, New York, NY, 10033
JORDAN HECTOR Director 2348 WEBSTER AVENUE - APT 8G, BRONX, NY, 10458
PEREZ BAUDILIO Agent 467 LAKE HOWELL ROAD, SUITE 206, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 2430 GUNTHER AVE, BRONX, NY 10458 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
Foreign Non-Profit 2017-12-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State