| Entity Name: | UNIVERSITY OF SANTO TOMAS MEDICAL ALUMNI ASSOCIATION IN AMERICA CORP |
| 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: | 13 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | N17000010350 |
| FEI/EIN Number |
38-3345041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 HARTMAN RD, SUITE 1, FORT PIERCE, FL, 34947, US |
| Mail Address: | 2000 HARTMAN RD, SUITE 1, FORT PIERCE, FL, 34947, US |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATIA ZENAIDA YDR | President | 4 SUNSET LANE, HARTSDALE, NY, 10530 |
| ESTRADA ALFONSO QDR | President | 4614 ANDREW RYAN PLACE, TERRA HAUTE, IN, 47802 |
| CHUA JESUS VDR | Vice President | 207 CIRCLE DR., FRANKLIN, LA, 70538 |
| DEE SANDRA VDR | Secretary | 21 BELLCREST COVE, JACKSON, TN, 38305 |
| RAMOS FERDINAND MDR | Treasurer | 1211 ELLISTON CT., CROWN POINT, IN, 46307 |
| FLORES GERARD YDR | EX | 118 NE NARANJA AVE., PORT ST. LUCIE, FL, 34983 |
| FLORES GERARD YDR | Director | 118 NE NARANJA AVE., PORT ST. LUCIE, FL, 34983 |
| FLORES GERARD QDR | Agent | 118 NE NARANJA AVE., PORT ST. LUCIE, FL, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | FLORES, GERARD Q, DR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2018-06-25 | UNIVERSITY OF SANTO TOMAS MEDICAL ALUMNI ASSOCIATION IN AMERICA CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-02-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-04-10 |
| Name Change | 2018-06-25 |
| Domestic Non-Profit | 2017-10-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
