| Entity Name: | FONDO COMUN SURESTE INC |
| 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: | 07 Oct 2013 (11 years ago) |
| Document Number: | N13000009057 |
| FEI/EIN Number |
46-3815898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12621 BALCOMBE RD, ORLANDO, FL, 32837, US |
| Address: | 12621 BALCOMBE RD, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRABAL CARLOS | Chief Executive Officer | 12621 BALCOMBE ROAD, ORLANDO, FL, 32837 |
| SIDNEY CARLOS REV | Treasurer | 21900 SW 112 Ave., MIAMI, FL, 33170 |
| PELLOT LUIS | Secretary | 14823 SW 43th Terrace Rd, OCALA, FL, 34473 |
| ALVARADO FRANCISCO | Member | 11604 Foxgbre Drive, Clermont, FL, 34711 |
| RIVERA RIVERA OBED | Asst | 3989 Southern Vista Loop, SAINT CLOUD, FL, 34772 |
| DE JESUS ONRRY | MIEM | 1074 Seagate Dr, DELTONA, FL, 32725 |
| ORTIZ GUZMAN ANTONIO | Agent | 12621 BALCOMBE ROAD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ORTIZ GUZMAN, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 12621 BALCOMBE ROAD, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 12621 BALCOMBE RD, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 12621 BALCOMBE RD, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
