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GERONIMO V. GARCIA JR. & AGNES ESTRADA GARCIA FAMILY FOUNDATION,INC. - Florida Company Profile

Company Details

Entity Name: GERONIMO V. GARCIA JR. & AGNES ESTRADA GARCIA FAMILY 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: 12 Sep 2016 (9 years ago)
Document Number: N16000011353
FEI/EIN Number 81-2146059

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

Address: 704 GOODLETTE FRANK RD N #204, NAPLES, FL, 34102, US
Mail Address: 704 GOODLETTE FRANK RD N #204, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GERONIMO JR. Member 701 FAIRWAY DRIVE, FORSYTH, IL, 62535
GARCIA GERONIMO III Member 701 FAIRWAY DRIVE, FORSYTH, IL, 62535
DOLORES A. ESTRADA GARCIA Member 701 FAIRWAY DRIVE, FORSYTH, IL, 62535
SANTORO, JD, MBA, MASTEPHEN Agent 704 GOODLETTE FRANK RD N #204, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 704 GOODLETTE FRANK RD N #204, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2023-04-26 704 GOODLETTE FRANK RD N #204, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 704 GOODLETTE FRANK RD N #204, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
Domestic Non-Profit 2016-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State