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FRATERNIDA CRISTIANA INC. - Florida Company Profile

Company Details

Entity Name: FRATERNIDA CRISTIANA 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: 16 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (3 years ago)
Document Number: N16000002838
FEI/EIN Number 81-9146937

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

Address: 725 WEST 70 PLACE, MIAMI LAKE, FL, 33014, US
Mail Address: 725 WEST 70 PLACE, MIAMI LAKE, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVILAN MARENA Chairman 725 W. 70 PL., MIAMI LAKE, FL, 33014
GAVILAN MARENA President 725 W. 70 PL., MIAMI LAKE, FL, 33014
MENA ROBERTO Secretary 725 W. 70 PL., MIAMI LAKE, FL, 33014
MENA ROBERTO Director 725 W. 70 PL., MIAMI LAKE, FL, 33014
LUMBI PAUL Treasurer 725 W. 70 PL., MIAMI LAKE, FL, 33014
LUMBI PAUL Director 725 W. 70 PL., MIAMI LAKE, FL, 33014
MONTEALEGRE J. ISRAEL DR. Agent 2861 S.W. 69 CT., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-05-25 - -
REGISTERED AGENT NAME CHANGED 2018-05-25 MONTEALEGRE, J. ISRAEL, DR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 2861 S.W. 69 CT., MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 725 WEST 70 PLACE, MIAMI LAKE, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-03-28 725 WEST 70 PLACE, MIAMI LAKE, FL 33014 -
AMENDED AND RESTATEDARTICLES 2016-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-07-30
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-19
REINSTATEMENT 2018-05-25
Amended and Restated Articles 2016-03-28
Domestic Non-Profit 2016-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State