| Entity Name: | PLAN FOR SOCIAL EXCELLENCE, 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: | 27 Apr 1999 (26 years ago) |
| Branch of: | PLAN FOR SOCIAL EXCELLENCE, INC., NEW YORK (Company Number 141788) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F99000002166 |
| FEI/EIN Number |
066082681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 ROCKY POINT DRIVE, SUITE 880, TAMPA, FL, 33607 |
| Mail Address: | 2502 ROCKY POINT DRIVE, SUITE 880, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KOHLBERG JAMES A | President | 111 RADIO CIRCLE, MT KISCO, NY |
| KOHLBERG JAMES A | Director | 111 RADIO CIRCLE, MT KISCO, NY |
| FARLEY WALTER W | Secretary | 111 RADIO CIRCLE, MT KISCO, NY |
| FARLEY WALTER W | Treasurer | 111 RADIO CIRCLE, MT KISCO, NY |
| PENA MARIO J | Vice President | 2502 ROCKY POINT DR., STE 880, TAMPA, FL |
| PENA MARIO J | Director | 2502 ROCKY POINT DR., STE 880, TAMPA, FL |
| CAPONE EILEEN | Director | 111 RADIO CIRCLE, MT KISCO, NY |
| KOHLBERG SUZANNE | Director | 111 RADIO CIRCLE, MT KISCO, NY |
| HONAN JAMES A | Director | 46 KIRKLAND CIRCLE, WELLESLEY, MA |
| PENA MARIO J | Agent | 2502 ROCKY POINT DRIVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-08 | 2502 ROCKY POINT DRIVE, SUITE 880, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-08 | 2502 ROCKY POINT DRIVE, SUITE 880, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-08 | 2502 ROCKY POINT DRIVE, SUITE 880, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-08 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-14 |
| Foreign Non-Profit | 1999-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
