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AGENCIA DE SERVICIOS SOCIALES PENTECOSTALES, INC. - Florida Company Profile

Company Details

Entity Name: AGENCIA DE SERVICIOS SOCIALES PENTECOSTALES, 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: 14 Apr 2005 (20 years ago)
Document Number: N05000003832
FEI/EIN Number 47-1761204

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

Address: 12621 BALCOMBE RD, ORLANDO, FL, 32837, US
Mail Address: 12621 BALCOMBE RD, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRABAL CARLOS Chief Executive Officer 1362 Asher Mason Ave., KISSIMMEE, FL, 34744
RUIZ JUAN E Director 12177 Stone Bark Trl., ORLANDO, FL, 32824
SIDNEY CARLOS Treasurer 21900 SW 112 Ave., MIAMI, FL, 33170
VILLON DANIEL Member 12621 BALCOMBE RD, ORLANDO, FL, 32837
SANTIAGO WANDA Secretary 12621 BALCOMBE RD, ORLANDO, FL, 32837
MONTALVO ANGIE SUB 12621 BALCOMBE RD, ORLANDO, FL, 32837
ORTIZ GUZMAN ANTONIO Agent 3862 BENTFORD CT, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 ORTIZ GUZMAN, ANTONIO -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 12621 BALCOMBE RD, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2015-04-30 12621 BALCOMBE RD, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 3862 BENTFORD CT, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State