| Entity Name: | DIRECT AID PERU 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: | 03 Oct 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2008 (17 years ago) |
| Document Number: | N07000009673 |
| FEI/EIN Number |
261170767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 Florida Blvd, Delray Beach, FL, 33483, US |
| Mail Address: | 4531 Teas St, Bellaire, TX, 77401, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO MAURICIO | President | 2950 FLORIDA BLVD, DELRAY BEACH, FL, 33483 |
| CARRASCO LAURA N | Vice President | 9315A BOCA GARDENS CIRCLE S, BOCA RATON, FL, 33496 |
| PABON NORKA | Secretary | 715 NE 93RD STREET, MIAMI SHORES, FL, 33138 |
| GARRIDO MAURICIO | Agent | 2950 FLORIDA BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 2950 Florida Blvd, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 2950 Florida Blvd, Delray Beach, FL 33483 | - |
| AMENDMENT | 2008-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
