| Entity Name: | INSTITUTO PATRIOTICO Y DOCENTE SAN CARLOS, 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: | 24 Jun 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Mar 2016 (9 years ago) |
| Document Number: | N15575 |
| FEI/EIN Number |
592716132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 Duval Street, Key West, FL, 33040, US |
| Mail Address: | 516 Duval Street, Key West, FL, 33134, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Penalver Rafael A | Agent | 2655 LeJeune Road, Coral Gables, FL, 33134 |
| Penalver Rafael A | President | 516 Duval Street, Key West, FL, 33040 |
| Fernandez George | Vice President | 516 Duval Street, Key West, FL, 33040 |
| Faraldo Monica | Treasurer | 516 Duval Street, Key West, FL, 33040 |
| Spottswood Elena | Vice President | 516 Duval Street, Key West, FL, 33040 |
| Pascual Alejandro | Vice President | 516 Duval Street, Key West, FL, 33040 |
| Mooney James AJr. | Director | 516 Duval Street, Key West, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01078900063 | SAN CARLOS INSTITUTE | ACTIVE | 2001-03-19 | 2026-12-31 | - | 516 DUVAL STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-03-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 2655 LeJeune Road, Suite 508, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 516 Duval Street, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 516 Duval Street, Key West, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | Penalver, Rafael A. | - |
| REINSTATEMENT | 2005-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1990-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-30 |
| Amendment | 2016-03-29 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
