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FORESEE UNITED, INC - Florida Company Profile

Company Details

Entity Name: FORESEE UNITED, 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: 08 Jun 2023 (2 years ago)
Document Number: N23000006982
FEI/EIN Number 931840705

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

Address: 950 BRICKELL BAY DRIVE, # 2910, MIAMI, FL, 33131, US
Mail Address: 950 BRICKELL BAY DRIVE, # 2910, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NICHOLAS President 2000 N BAYSHORE DR APT # 628, MIAMI, FL, 33137
ESTUPINAN SERGIO M President 479 NE 30TH STREET APT # 407, MIAMI, FL, 33137
ESTUPINAN ANTONIO President 950 SW 57TH AVE. APT # 326, MIAMI, FL, 33144
MANTILLA LUZ STELLA President 950 BRICKELL BAY DRIVE # 2910, MIAMI, FL, 33131
MANTILLA LUZ STELLA Agent 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-02-17
Domestic Non-Profit 2023-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State