| Entity Name: | SUCRE CHARITY 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: | 07 Dec 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | N22000013569 |
| FEI/EIN Number |
92-1268566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N UNIVERSITY DR., SUITE 500, PLANTATION, FL, 33324, US |
| Mail Address: | 261 N UNIVERSITY DR., SUITE 500, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA YURIRIA | Director | UNIT 20 - 9201 FOREST GROVE DRIVE, BURNAVI, BC, V5A-4P8 |
| FERNANDEZ-LEON MIGDALIA | Director | 30710 S HOLLY OAKS CIRCLE, MAGNOLIA, TX, 77355 |
| BALDO ORTIZ JOSE A | Director | 7635 NE 4 TH CT, MIAMI, FL, 33138 |
| SERRANO BAUZA GUSTAVO A | Director | 261 N UNIVERSITY DR, SUITE 500, PLANTATION, FL, 33324 |
| SC GLOBAL ADVICE LLC | Agent | - |
| RICARDO E JIMENEZ MONCADA | Director | 261 N UNIVERSITY DR STE 500, PLANTATION, FL, 33324 |
| FERNANDO R AMARAL GARCIA | Director | 261 N UNIVERSOTY DR STE 500, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Amendment | 2023-08-03 |
| Domestic Non-Profit | 2022-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
