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FUNDACION MAMA MARGARITA D.B. CORP - Florida Company Profile

Company Details

Entity Name: FUNDACION MAMA MARGARITA D.B. CORP
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: 16 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 2014 (11 years ago)
Document Number: N12000002914
FEI/EIN Number 45-4825908

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

Address: 319 N.W. 109TH AV, ONE, MIAMI, FL, 33172
Mail Address: 319 N.W. 109TH AV, ONE, MIAMI,, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLO S.D.B. MANNY F President 492 FRANKLIN TURNPIKE, RAMSEY, NJ, 07446
CALDWELL S.D.B. DONALD B TESO 148 MAIN ST. BOX 369, NEW ROCHELLE, NY, 10802
ARGUELLO LUCIA Secretary 319 N.W. 109TH AV, MIAMI, FL, 33172
GALLO MANUEL FISC 319 N.W. 109TH AV, MIAMI, FL, 33172
GALLO MANUEL Agent 319 N.W. 109TH AV, MIAMI,, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2014-06-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State