Search icon

ICP SANANDO CORAZONES, INC - Florida Company Profile

Company Details

Entity Name: ICP SANANDO CORAZONES, 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: 03 Feb 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2022 (3 years ago)
Document Number: N22000001051
FEI/EIN Number 88-0642246

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

Address: 2100 W McCormick RD, APOPKA, FL, 32703, US
Mail Address: 972 HILLTOP PARK CT, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO OSVALDO J President 972 HILLTOP PARK CT, APOPKA, FL, 32703
Maldonado Odalys Treasurer 2200 Lake Weston Dr, ORLANDO, FL, 32810
TORRADO RATSEL Secretary 972 HILLTOP PAKR CT, APOPKA, FL, 32703
SANTIAGO OSVALDO J Agent 972 HILLTOP PARK CT, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2100 W McCormick RD, APOPKA, FL 32703 -
AMENDMENT 2022-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-05-01
Amendment 2022-08-22
Domestic Non-Profit 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State