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DE ISRAEL A LAS NACIONES INC. - Florida Company Profile

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Company Details

Entity Name: DE ISRAEL A LAS NACIONES 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: 15 Sep 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2024 (8 months ago)
Document Number: N23000011206
FEI/EIN Number 93-3455243

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

Address: 206 NW 134TH TER, UNIT 106, PLANTATION, FL, 33325, US
Mail Address: 206 NW 134TH TER, UNIT 106, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURICIO FORERO SAMUEL Vice President 206 NW 134TH TER, PLANTATION, FL, 33325
MAURICIO FORERO SAMUEL President 206 NW 134TH TER, PLANTATION, FL, 33325
LOAIZA NAIDER J President 206 NW 134TH TER,, PLANTATION, FL, 33325
LOAIZA NAIDER J Agent 206 NW 134TH TER, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
AMENDMENT 2025-05-20 - -
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 206 NW 134TH TER, UNIT 106, PLANTATION, FL 33325 -
REGISTERED AGENT NAME CHANGED 2025-02-03 LOAIZA, NAIDER JOHANA -
CHANGE OF MAILING ADDRESS 2024-11-08 206 NW 134TH TER, UNIT 106, PLANTATION, FL 33325 -
AMENDMENT 2024-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 206 NW 134TH TER, UNIT 106, PLANTATION, FL 33325 -
AMENDMENT 2024-09-16 - -
AMENDMENT 2023-12-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
Amendment 2024-11-08
Amendment 2024-09-16
ANNUAL REPORT 2024-05-01
Amendment 2023-12-12
Domestic Non-Profit 2023-09-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State