CARIDAD UNIVERSAL USA INC. - Florida Company Profile

Entity Name: | CARIDAD UNIVERSAL USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 May 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (10 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (10 months ago) |
Document Number: | N15000004957 |
FEI/EIN Number |
59-3712530
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2521 13th STREET, UNIT 1, SAINT CLOUD, FL, 34769, US |
Mail Address: | 2521 13th Street, ST. CLOUD, FL, 34769, US |
ZIP code: | 34769 |
City: | Saint Cloud |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ MARGARITA | Asst | 6825 W. CALUMET CIRCLE, LAKE WORTH, FL, 33467 |
Rosa Ivette CDr. | Secretary | 2521 13th Street, Saint Cloud, FL, 34769 |
Lopez Luz M | Treasurer | 825 Kentucky Ave, Saint Cloud, FL, 34769 |
MOLINA NILDA | Agent | 2521 13th Street, ST. CLOUD, FL, 34769 |
LEY JOSE EDr. | President | 2521 13th Street, ST. CLOUD, FL, 34769 |
MOLINA NILDA Dr. | Director | 2521 13th Street, ST. CLOUD, FL, 34769 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-13 | 2521 13th STREET, UNIT 1, SAINT CLOUD, FL 34769 | - |
CHANGE OF MAILING ADDRESS | 2022-05-13 | 2521 13th STREET, UNIT 1, SAINT CLOUD, FL 34769 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 2521 13th Street, Apt.# 1, ST. CLOUD, FL 34769 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-05-13 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-27 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-08 |
Domestic Non-Profit | 2015-05-15 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State