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FUNDACION BIENESTAR INTEGRAL INC - Florida Company Profile

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Company Details

Entity Name: FUNDACION BIENESTAR INTEGRAL 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: 16 Jul 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: N20000007618
FEI/EIN Number NOT APPLICABLE

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

Address: 2720 NE 52nd Court, C27, Silver Springs, FL, 34488, US
Mail Address: 2720 NE 52nd Court, C27, Silver Springs, FL, 34488, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vargas Heriberto President 2720 NE 52nd Court, Silver Springs, FL, 34488
Rio frio Gabriela S Treasurer 2720 NE 52nd Court, Silver Springs, FL, 34488
Vargas Heriberto S Secretary 2720 NE 52nd Court, Silver Springs, FL, 34488
LLAMUCA MAURO A Vice President 11009 LAKEWOOD POINTE DR, SEFFNER, FL, 33584
Faican Victor E Voca 2720 NE 52nd Court, Silver Springs, FL, 34488
VARGAS HERIBERTO Agent 2720 NE 52nd Court, Silver Springs, FL, 34488

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030951 FUNCO USA ACTIVE 2022-03-09 2027-12-31 - 11009 LAKEWOOD POINTE DR,, 201, SEFFNER, FL, 33584
G20000109174 FUNDACION NUEVO COMIENZO INC. ACTIVE 2020-08-24 2025-12-31 - 11009 LAKEWOOD POINTE DR, 201, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 2720 NE 52nd Court, C27, Silver Springs, FL 34488 -
CHANGE OF MAILING ADDRESS 2024-02-05 2720 NE 52nd Court, C27, Silver Springs, FL 34488 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 2720 NE 52nd Court, C27, Silver Springs, FL 34488 -
AMENDMENT 2020-08-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-07-26
Amendment 2020-08-06
Domestic Non-Profit 2020-07-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State