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FUNDACION PADRINO USA CORP - Florida Company Profile

Company Details

Entity Name: FUNDACION PADRINO USA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

FUNDACION PADRINO USA CORP 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: 27 Aug 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Dec 2012 (12 years ago)
Document Number: N12000008242
FEI/EIN Number 46-1012597

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

Address: 9042 S.W. 142 AVENUE, Apt. 218, MIAMI, FL 33186
Mail Address: 9042 S.W. 142 AVENUE, Apt. 218, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA, KARLA I Agent 9042 S.W. 142 AVENUE, APT. 218, MIAMI, FL 33186
MOLINA ORTIZ, CLAUDIA P President 9042 S.W. 142 AVENUE, APT 218, MIAMI, FL 33186
MOLINA ORTIZ, KARLA I Secretary 9042 S.W. 142 AVENUE, APT 218, MIAMI, FL 33186
SWENDENER, DONALD R Vice President 1250 MARIPOSA DRIVE, BREA, CA 92821
Claudia Molina President 9042 S.W. 142 AVENUE, Apt. 218 MIAMI, FL 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 9042 S.W. 142 AVENUE, Apt. 218, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2013-04-30 9042 S.W. 142 AVENUE, Apt. 218, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 2012-12-10 FUNDACION PADRINO USA CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State