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THE ANCIENT SPANISH MONASTERY FOUNDATION, INCORPORATED. - Florida Company Profile

Company Details

Entity Name: THE ANCIENT SPANISH MONASTERY FOUNDATION, INCORPORATED.
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: 20 Jul 2012 (13 years ago)
Document Number: N12000007093
FEI/EIN Number 46-0705300

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

Address: 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 20442 NE 34th CT, Aventura, FL, 33180, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dean Marjorie President 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
LaRoche Donnette Director 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Rifkin Alan Vice President 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Stiglianese Linda Secretary 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Kempton Nancy E Trustee 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Benedict Elsa Trustee 1300 Saint Charles Pl, Pembroke Pines, FL, 33026
Cliffe Nancy Agent 20442 NE 34th CT, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-07 16711 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-06-07 Cliffe, Nancy -
REGISTERED AGENT ADDRESS CHANGED 2024-06-07 20442 NE 34th CT, Aventura, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State