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FLE SANTIAGO, INC.

FLE SANTIAGO, INC. - Florida Company Profile

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Company Details

Entity Name:	FLE SANTIAGO, 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:	26 Oct 2018 (7 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Oct 2021 (4 years ago)
Document Number:	N18000011488
FEI/EIN Number	83-3187566 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4707 98TH TERRACE EAST, PARRISH, FL, 34219
Mail Address:	4707 98TH TERRACE EAST, PARRISH, FL, 34219
ZIP code:	34219
County:	Manatee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
OVERTON JACKIE	President	4707 98TH TERRACE EAST, PARRISH, FL, 34209
FITZSIMMONS MELANIE	Vice President	266 ROXBOROUGH AVENUE, PHILADELPHIA, PA, 19128
FITZSIMMONS DANIEL	Director	266 ROXBOROUGH AVENUE, PHILADELPHIA, PA, 19128
Aguilar Jessica	Officer	747 Oakwood Avenue, State College, PA, 16803
OVERTON JACKIE	Agent	4707 98TH TERRACE EAST, PARRISH, FL, 34219

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2021-10-03	-	-
REGISTERED AGENT NAME CHANGED	2021-10-03	OVERTON, JACKIE	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Documents

Name	Date
ANNUAL REPORT	2025-02-11
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-02
REINSTATEMENT	2021-10-03
ANNUAL REPORT	2020-05-06
ANNUAL REPORT	2019-05-09
Domestic Non-Profit	2018-10-26

Tax Exempt

Employer Identification Number (EIN) :

83-3187566

In Care Of Name:

% JACKIE OVERTON

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Religious Organization, Scientific Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2019-03

National Taxonomy Of Exempt Entities:

International, Foreign Affairs and National Security: Single Organization Support

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State