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FONDO COMUN SURESTE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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