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OUR LADY OF TRANSITO INC. - Florida Company Profile

Company Details

Entity Name: OUR LADY OF TRANSITO INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

OUR LADY OF TRANSITO INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 03 Apr 2012 (13 years ago)
Document Number: N12000003487
FEI/EIN Number N/A

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

Address: 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
Mail Address: 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ, MIGUEL R President 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
MUNOZ, MIGUEL R Treasurer 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
MUNOZ, MIGUEL R Director 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
PERLA, ANIBAL E Vice President 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
PERLA, ANIBAL E Secretary 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
PERLA, ANIBAL E Treasurer 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
HINZ, WILLIAM Director 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2019-01-25 1137 Rainwood circle, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State