DUQUESAS USA FOUNDATION, INC. - Florida Company Profile
| Entity Name: | DUQUESAS USA 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: | 30 Jul 2018 (7 years ago) |
| Document Number: | N18000008241 |
| FEI/EIN Number |
83-1470264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 NW 53rd St, Suite 356, Doral, FL, 33166, US |
| Mail Address: | 8100 NW 53rd St, Suite 356, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIANO BAUTE GLORIA | President | 8100 NW 53rd St., Doral, FL, 33166 |
| BOTERO JENNY | Vice President | 19501 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| TRUFANT INGRID | Secretary | 1517 NW 97TH TERRACE, CORAL SPRINGS, FL, 33071 |
| RIANO BAUTE GLORIA I | Agent | 8100 NW 53rd St., Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8100 NW 53rd St, Suite 356, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8100 NW 53rd St, Suite 356, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 8100 NW 53rd St., Suite 356, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | RIANO BAUTE, GLORIA INES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Non-Profit | 2018-07-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State