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FAMILIAS PRESENTES:ESTUDIANTES EXCELENTES, INC. - Florida Company Profile

Company Details

Entity Name: FAMILIAS PRESENTES:ESTUDIANTES EXCELENTES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N20000003690
FEI/EIN Number NOT APPLICABLE

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

Address: 9869 BENNINGTON CHASE DR., ORLANDO, FL, 32829, US
Mail Address: 9869 BENNINGTON CHASE DR., ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOHANNA Chief Executive Officer 9869 BENNINGTON CHASE DR., ORLANDO, FL, 32829
VILCHEZ SANTIAGO SAMUEL Chief Operating Officer 8933 FORT JEFFERSON BOULEVARD, ORLANDO, FL, 32822
JOAQUIN DIANA E Secretary 2506 RIO PINAR LAKES, ORLANDO, FL, 32822
LOPEZ JOHANNA Agent 9869 BENNIGNTON CHASE DR., ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDED AND RESTATEDARTICLES 2021-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-07 9869 BENNINGTON CHASE DR., ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2021-09-07 9869 BENNINGTON CHASE DR., ORLANDO, FL 32829 -
REGISTERED AGENT NAME CHANGED 2021-09-07 LOPEZ, JOHANNA -
REGISTERED AGENT ADDRESS CHANGED 2021-09-07 9869 BENNIGNTON CHASE DR., ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
Amended and Restated Articles 2021-09-07
ANNUAL REPORT 2021-04-12
Domestic Non-Profit 2020-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State