| Entity Name: | THE KEVIN GARCIA FOUNDATION, 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: | 27 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Nov 2011 (13 years ago) |
| Document Number: | N09000001984 |
| FEI/EIN Number |
453938866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| Mail Address: | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FIALLO MARIA C | President | 3182 ne 166 st, north miami beach, FL, 33160 |
| FIALLO CARLOS | Vice President | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| GARCIA BRIAN | Secretary | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| GARCIA ALEJANDRA | Treasurer | 2828 CORAL WAY #430, MIAMI, FL, 33145 |
| GARCIA FIALLO MARIA C | Agent | 2828 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2011-11-21 | THE KEVIN GARCIA FOUNDATION, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | 2828 CORAL WAY #430, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 2828 CORAL WAY #430, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
