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U. P. E. N. S. FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: U. P. E. N. S. FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 2011 (14 years ago)
Date of dissolution: 06 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2020 (5 years ago)
Document Number: N11000009658
FEI/EIN Number 453592660

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

Address: 710 E MAIN ST, SUITE A, BARTOW, FL, 33830, US
Mail Address: 4032 STAFFORDSHIRE DR, SUITE A, LAKELAND, FL, 33809, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-ARROYO RAMON L President 710 E MAIN ST STE A, BARTOW, FL, 33830
RODRIGUEZ-ARROYO RAMON L Director 710 E MAIN ST STE A, BARTOW, FL, 33830
VIERA MELBA A Secretary 710 E MAIN ST STE A, BARTOW, FL, 33830
COLON NELIDIA Treasurer 710 E MAIN ST STE A, BARTOW, FL, 33830
VAZQUEZ SONIA L Manager 710 E MAIN ST STE A, BARTOW, FL, 33830
CASTRO WILLIAM-SAULO Manager 710 E MAIN ST, BARTOW, FL, 33830
VIERA MELBA A Agent 710 E MAIN ST, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-06 - -
CHANGE OF MAILING ADDRESS 2019-02-20 710 E MAIN ST, SUITE A, BARTOW, FL 33830 -
AMENDMENT 2015-09-25 - -
AMENDMENT 2013-09-20 - -
AMENDMENT 2013-05-28 - -
AMENDMENT 2012-07-13 - -
REGISTERED AGENT NAME CHANGED 2012-04-06 VIERA, MELBA A -
AMENDMENT 2012-04-06 - -

Documents

Name Date
Voluntary Dissolution 2020-01-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-17
Amendment 2015-09-25
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-04-22
Amendment 2013-09-20
Amendment 2013-05-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State