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DISTRICT FIVE, DEPARTMENT OF FLORIDA VETERANS OF FOREIGN WARS OF THE UNITED STATES, INC. - Florida Company Profile

Company Details

Entity Name: DISTRICT FIVE, DEPARTMENT OF FLORIDA VETERANS OF FOREIGN WARS OF THE UNITED STATES, 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 Dec 1987 (37 years ago)
Document Number: N23779
FEI/EIN Number 237145191

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

Address: 12465 SW 32 TER, MIAMI, FL, 33175, US
Mail Address: 12465 SW 32 TER, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ OSWALDO L Commissioner 8835 SW 107 AVE, MIAMI, FL, 33176
MOLLEDA ROBERTO M QUAR 12465 SW 32 TER, MIAMI, FL, 33175
MARTINEZ ALICIA SENI 11357 SW 244 TER, HOMESTEAD, FL, 33032
DUENAS JUAN J CHIE 11921 SW 122 AVE, MIAMI, FL, 33186
Molleda Roberto M Agent 12465 SW 32 TER, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 12465 SW 32 TER, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-03-02 12465 SW 32 TER, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2024-03-02 Molleda, Roberto M -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 12465 SW 32 TER, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State