| Entity Name: | AGUILAS CFC, 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: | 21 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2015 (10 years ago) |
| Document Number: | N08000009731 |
| FEI/EIN Number |
26-3577628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Rainbow DR, CLEARWATER, FL, 33765, US |
| Mail Address: | 2001 Rainbow DR, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIOQUINTO HERNANDEZ PEDRO | President | 1443 DARTMOUTH DR., CLEARWATER, FL, 33756 |
| MARTINEZ MARCO A | Vice President | 15525 BEDFORD CIR. E, CLEARWATER, FL, 33764 |
| PIOQUINTO CACHO JAXIVE | Treasurer | 8281 43rd Way N, Pinellas Park, FL, 33781 |
| PIOQUINTO HERNANDEZ PEDRO | Agent | 1443 DARTMOUTH DR, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2001 Rainbow DR, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2001 Rainbow DR, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-28 | PIOQUINTO HERNANDEZ, PEDRO | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-23 | 1443 DARTMOUTH DR, CLEARWATER, FL 33756 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| PENDING REINSTATEMENT | 2012-11-13 | - | - |
| REINSTATEMENT | 2012-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-07 |
| REINSTATEMENT | 2015-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
