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DE ISRAEL A LAS NACIONES INC. - Florida Company Profile

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 (6 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
RICH WING ROSA A Treasurer 1241 NW 188TH TERRACE, MIAMI, FL, 33169
LOAIZA NAIDER JOHANA President 206 NW 134TH TER, UNIT 106, PLANTATION, FL, 33325
LOAIZA NAIDER JOHANA Secretary 206 NW 134TH TER, UNIT 106, PLANTATION, FL, 33325
MAURICIO FORERO SAMUEL Vice President 206 NW 134TH TER, PLANTATION, FL, 33325
MAURICIO FORERO SAMUEL President 206 NW 134TH TER, PLANTATION, FL, 33325
RICH WING ROSA A Agent 1241 NW 188TH TERRACE, MIAMI, FL, 33169

Events

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State