| Entity Name: | MIGRANTS FOUNDATION, 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: | 26 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2016 (9 years ago) |
| Document Number: | N14000002983 |
| FEI/EIN Number |
46-5239027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 N HOWARD AVENUE, TAMPA, FL, 33607, US |
| Mail Address: | MIGRANTS FOUNDATION INC, P.O.BOX 271233, TAMPA, FL, 33688, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Jose Javier | Director | 1915 N HOWARD AVENUE, TAMPA, FL, 336881233 |
| CASTILLO LARROVERE Juana | Director | 1915 N HOWARD AVENUE, TAMPA, FL, 33607 |
| VILLASMIL Maria A | Director | 1915 N HOWARD AVENUE, TAMPA, FL, 33607 |
| BERRIOS SILVA GERSON | Director | 1915 N HOWARD AVENUE, TAMPA, FL, 33607 |
| Torres Jose Javier | Agent | 1915 N HOWARD AVENUE, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069063 | MIGRANTS LEGAL | ACTIVE | 2020-06-18 | 2025-12-31 | - | 1915 N HOWARD AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 1915 N HOWARD AVENUE, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 1915 N HOWARD AVENUE, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 1915 N HOWARD AVENUE, TAMPA, FL 33607 | - |
| AMENDMENT | 2016-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | Torres, Jose Javier | - |
| NAME CHANGE AMENDMENT | 2015-03-10 | MIGRANTS FOUNDATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-07 |
| Amendment | 2016-09-30 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6214197705 | 2020-05-01 | 0455 | PPP | 1915 N HOWARD AVE, TAMPA, FL, 33607-3433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
