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FUNDACION CARLOS BELTRAN, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FUNDACION CARLOS BELTRAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 17 Jan 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Apr 2003 (22 years ago)
Document Number: N03000000455
FEI/EIN Number 450498661

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

Address: 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FUNDACION CARLOS BELTRAN, INC., NEW YORK 4935828 NEW YORK

Key Officers & Management

Name Role Address
BELTRAN JESSICA Director URB. FLAMBOYAN C/17 I-8, MANATI, PR, 00674
ROSARIO BRENDA Secretary 1450 BRICKELL AVENUE, MIAMI, FL, 33131
Bakhai Kashyap Treasurer 1450 BRICKELL AVENUE, MIAMI, FL, 33131
BAKHAI KASHYAP Agent 1450 BRICKELL AVENUE, MIAMI, FL, 33131
BELTRAN WILFREDO Director 1450 BRICKELL AVENUE, MIAMI, FL, 33131
BELTRAN CARLOS Director URB. FLAMBOYAN C/17 I-8, MANATI, PR, 00674

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-14 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-01-14 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2007-03-30 BAKHAI, KASHYAP -
AMENDMENT AND NAME CHANGE 2003-04-23 FUNDACION CARLOS BELTRAN, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State