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CONSEJO DE LATINOS UNIDOS, INC. - Florida Company Profile

Company Details

Entity Name: CONSEJO DE LATINOS UNIDOS, 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: 24 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2022 (3 years ago)
Document Number: N20000001607
FEI/EIN Number 95-4892705

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

Address: 532 Sheffield Way, Birmingham, AL, 35242, US
Mail Address: P.O. BOX 381984, BIRMINGHAM, AL, 35238, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Galvez Lourdes Chief Operating Officer P.O. Box 381984, Birmingham, AL, 35238
Forbes K B Chief Executive Officer P.O. BOX 381984, BIRMINGHAM, AL, 35238
Pichardo Ernesto Director P.O. BOX 381984, BIRMINGHAM, AL, 35238
PICHARDO ERNESTO Agent 7659 SW 102ND PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 532 Sheffield Way, Birmingham, AL 35242 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 7659 SW 102ND PLACE, MIAMI, FL 33173 -
REINSTATEMENT 2022-05-02 - -
REGISTERED AGENT NAME CHANGED 2022-05-02 PICHARDO, ERNESTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2021-05-10 CONSEJO DE LATINOS UNIDOS, INC. -
MERGER 2020-09-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000206949

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-05-02
Name Change 2021-05-10
Merger 2020-09-30
Domestic Non-Profit 2020-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State