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POOLEX FUNDRAISING INC - Florida Company Profile

Company Details

Entity Name: POOLEX FUNDRAISING 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: 01 Mar 2023 (2 years ago)
Document Number: N23000002520
FEI/EIN Number 93-4698709

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

Address: 14261 SW 120TH ST, MIAMI, FL, 33186, US
Mail Address: 14261 SW 120TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORERO PANTOJA ANA M Treasurer 14261 SW 120TH ST, MIAMI, FL, 33186
JIMENEZ PEREZ JUAN M Chief Executive Officer 14261 SW 120TH ST, MIAMI, FL, 33186
MARQUEZA INVESTMENTS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 14261 SW 120TH ST, 108 630, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-02-08 14261 SW 120TH ST, 108 630, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Domestic Non-Profit 2023-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State