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RAICES DE COLOMBIA, INC. - Florida Company Profile

Company Details

Entity Name: RAICES DE COLOMBIA, 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: 30 Aug 2010 (15 years ago)
Document Number: N10000008174
FEI/EIN Number 900620627

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

Address: 5231 Gathering Oaks Ct W, Jacksonville, FL, 32258, US
Mail Address: 5231 Gathering Oaks Ct W, Jacksonville, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL CLARA Director 10332 Arrow Forest Ct, JACKSONVILLE, FL, 32257
Gomez Diana Director 3915 Dylan Ct, Jacksonville, FL, 32223
VILLA XIMENA M Agent 5231 GATHERING OAKS COURT W., JACKSONVILLE, FL, 32258
VILLA XIMENA M Director 5231 GATHERING OAKS COURT W., JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-11 VILLA, XIMENA M -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 5231 Gathering Oaks Ct W, Jacksonville, FL 32258 -
CHANGE OF MAILING ADDRESS 2013-04-29 5231 Gathering Oaks Ct W, Jacksonville, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State