| Entity Name: | SAN CARLOS FOUNDATION INCORPORATED |
| 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N18000005329 |
| FEI/EIN Number |
82-5519431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 S UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| Mail Address: | 5200 S UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUPP LUIS | President | 5200 S University Drive Suite 103, Davie, FL, 33328 |
| TURRINI RODOLFO | Secretary | 540 RIDGEWOOD LN, PLANTATION, FL, 33317 |
| LA FAMILIA MULTISERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-31 | 5200 S UNIVERSITY DRIVE, SUITE 103, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 5200 S UNIVERSITY DRIVE, SUITE 103, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 5200 S UNIVERSITY DRIVE, SUITE 103, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | La Familia Multiservices | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-08-15 |
| REINSTATEMENT | 2021-08-31 |
| Domestic Non-Profit | 2018-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
