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