| Entity Name: | TRANS ATLANTIC HERITAGE FOUNDATION, CORP |
| 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: | 30 Sep 2024 (7 months ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | N24000011612 |
| Address: | 60 EAST 3RD ST,, APT. 703, HIALEAH,, FL, 33010, US |
| Mail Address: | 60 EAST 3RD ST,, APT. 703, HIALEAH,, FL, 33010, UN |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JULIZA M | Secretary | 13321 SW 88TH ST TER, MIAMI, FL, 33186 |
| MONTOYA CESAR A | President | 60 EAST 3RD ST, HIALEAH, FL, 33010 |
| MONTOYA CESAR A | Treasurer | 60 EAST 3RD ST, HIALEAH, FL, 33010 |
| MONTOYA CESAR A | Agent | 60 EAST 3RD ST, HIALEAH, FL, 33010 |
| MONCADA DULCE | Vice President | 1411 SW 2ND ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | MONTOYA, CESAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 60 EAST 3RD ST, APT 703, HIALEAH, FL 33010 | - |
| AMENDMENT | 2024-10-18 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-18 |
| Domestic Non-Profit | 2024-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
