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SAN LUCAS FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: SAN LUCAS FOUNDATION 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: 29 Jan 2020 (5 years ago)
Date of dissolution: 31 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: F20000000732
FEI/EIN Number 47-1380966

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

Address: 705 S Main, Plymouth, MI, 48170, US
Mail Address: 3181 STERLING ST, TARPON SPRINGS, FL, 34688
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
HARVEY RYAN Director 1601 Mount Rushmore Rd, Rapid City, SD, 57701
DAWSON SAMUEL Director 3905 W. CASS ST., TAMPA, FL, 33609
MALDONADo KARLA President 3181 STERLING ST., TARPON SPRINGS, FL, 34688
MALDONADO BENJAMIN Vice President 3181 STERLING ST., TARPON SPRINGS, FL, 34688
Leon Sanchez Alex Secretary 2223 TAPESTRY CYPRESS CREEK, LAND O LAKES, FL, 34639
ANDRUS PAMELA Director 651 ROYAL DORNOCH CT., TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-31 - -
CHANGE OF MAILING ADDRESS 2024-01-31 705 S Main, Suite 101-C, Plymouth, MI 48170 -
REGISTERED AGENT CHANGED 2024-01-31 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 705 S Main, Suite 101-C, Plymouth, MI 48170 -

Documents

Name Date
WITHDRAWAL 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
Foreign Non-Profit 2020-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State