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CARIDAD UNIVERSAL USA, INC.

CARIDAD UNIVERSAL USA, INC.

Company Details

Entity Name:	CARIDAD UNIVERSAL USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Not For Profit Corporation
Status:	Inactive
Date Filed:	19 Apr 2001 (24 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	N01000002842
FEI/EIN Number	59-3712530
Mail Address:	P.O. BOX 16424, TAMPA, FL 33687
Address:	8701 REDWOOD CT., TAMPA, FL 33604
ZIP code:	33604
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LOPEZ, NILDA	Agent	8701 REDWOOD CT., TAMPA, FL 33604

President

Name	Role	Address
LOPEZ, NILDA MDR.	President	8701 REDWOOD CT., TAMPA, FL 33604

Director

Name	Role	Address
ELIAS LEY, JOSE DR.	Director	P.O. BOX 16424, TAMPA, FL 33687

Trustee

Name	Role	Address
ROSA, IVETTE CARMEN TRUSTEE	Trustee	201 SOUTH 22ND STREET, TAMPA, FL 33605

Treasurer

Name	Role	Address
SANCHEZ, MARGARITA MTREASUR	Treasurer	6825 W. CALUMET CIRCLE, LAKE WORTH, FL 33467

Secretary

Name	Role	Address
HARRIS, KATHERINE SECRETA	Secretary	1409 E. 143 AVE., TAMPA, FL 33613

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-27	8701 REDWOOD CT., TAMPA, FL 33604	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-27	8701 REDWOOD CT., TAMPA, FL 33604	No data
CHANGE OF MAILING ADDRESS	2008-06-09	8701 REDWOOD CT., TAMPA, FL 33604	No data
REINSTATEMENT	2005-06-07	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-06-09
ANNUAL REPORT	2007-05-22
ANNUAL REPORT	2006-04-29
REINSTATEMENT	2005-06-07
Domestic Non-Profit	2001-04-19

Date of last update: 31 Jan 2025

Sources: Florida Department of State