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RICO'S SCHOLARSHIP FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: RICO'S SCHOLARSHIP 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: 20 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: N14000005897
FEI/EIN Number 47-1106078

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

Address: 3361, Fairlane Farms Road, WELLINGTON, FL, 33414, US
Mail Address: 3361, Fairlane Farms Road, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH ANDREW Jr. President 1021 Grandview Circle, Royal Palm Beach, FL, 33411
JOSEPH ANDREW CSr. Chief Executive Officer 2430 Wellington Green Drive #110, WELLINGTON, FL, 33414
DUNNEGAN DOROTHY Secretary 6913 69th way, West Palm Beach, FL, 33407
VELEZ LATONYA Jr. Treasurer 227 ARLINGTON HEIGHTS CIRCLE, HAINES CITY, FL, 33844
JOSEPH TARREN D Manager 4540 Carly Court, Murfreesboro, TN, 37128
JOSEPH ANDREW CSr. Agent 2430 Wellington Green Drive #110, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000156217 OLLIE V. FOUNDATION INC. ACTIVE 2021-11-23 2026-12-31 - 12161 KEN ADAMS WAY, 110-B2, WELLINGTON, FL, 33414
G21000156216 WELLINGTON STARS INC. ACTIVE 2021-11-23 2026-12-31 - 12161 KEN ADAMS WAY, 110-B2, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3361, Fairlane Farms Road, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-04-30 3361, Fairlane Farms Road, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-04-30 JOSEPH, ANDREW C, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-08 2430 Wellington Green Drive #110, WELLINGTON, FL 33414 -
AMENDMENT 2016-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-08
Amendment 2016-08-01
ANNUAL REPORT 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State