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NEMI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: NEMI 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: 23 Apr 2020 (5 years ago)
Document Number: N20000004378
FEI/EIN Number NOT APPLICABLE

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

Address: 1936 SW 2nd Street, 19, Miami, FL, 33135, US
Mail Address: 1936 SW 2nd Street, 19, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO GIOVANY O President 1936 SW 2nd Street, Miami, FL, 33135
CASTILLO VALLECILLO MARIA A Vice President 23511 BAINFORD CT, KATY, TX, 77494
MURRAY WILLIAM P Chief Operating Officer 506 PLEASANT STREET, MANLIUS, NY, 13104
GUERRERO GUTIERREZ HAZEL M Secretary 506 PLEASANT STREET, MANLIUS, NY, 13104
DELGADO GIOVANY O Agent 1936 SW 2nd Street, Miami, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1936 SW 2nd Street, 19, Miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2022-01-26 1936 SW 2nd Street, 19, Miami, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1936 SW 2nd Street, 19, Miami, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-07
Domestic Non-Profit 2020-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State