| Entity Name: | OVER THIRTY FIVE IFC 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: | 29 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | N19000003502 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 BELMORE TERRACE, WELLINGTON, FL, 33414, US |
| Mail Address: | 1225 BELLMORE TERRACE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DAVID E | President | 1225 BELMORE TERRACE, WELLINGTON, FL, 33414 |
| ORTIZ MAURICIO | Vice President | 5766 NORTHWEST ZENITH DRIVE, PORT ST. LUCIE, FL, 34986 |
| JIMENEZ DAVID E | Agent | 1225 BELMORE TERRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-16 |
| Amendment | 2019-08-22 |
| Domestic Non-Profit | 2019-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
