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FUNDACION QUISQUEYA, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION QUISQUEYA, 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: 01 Jun 2018 (7 years ago)
Document Number: N18000006083
FEI/EIN Number 83-0783332

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

Address: 160 12TH AVENUE NE, GOLDEN GATE EST, NAPLES, FL, 34120, US
Mail Address: P O BOX 990894, NAPLES, FL, 34116
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ COSME E President 160 12TH AVENUE NE, GOLDEN GATE EST, NAPLES, FL, 34120
PEREZ ESTELA Vice President 160 12TH AVENUE NE, GOLDEN GATE EST, NAPLES, FL, 34120
WYNNS TAX SOLUTIONS Agent 160 12TH AVENUE NE, GOLDEN GATE EST, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144895 CASA HISPANA OF FLORIDA ACTIVE 2023-11-29 2028-12-31 - P O BOX 990894, NAPLES, FL, 34116
G21000162653 QUISQUEYA INTERNACIONAL CLUB ACTIVE 2021-12-08 2026-12-31 - 160 12TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 160 12TH AVENUE NE, GOLDEN GATE EST, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-06-13
Domestic Non-Profit 2018-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State