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ST. FILUMENA, INC. - Florida Company Profile

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Company Details

Entity Name: ST. FILUMENA, 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: 10 Sep 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2005 (20 years ago)
Document Number: N45066
FEI/EIN Number 593087739

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

Address: ST. FILUMENA CHURCH, 1008 S EUSTIS STREET, EUSTIS, FL, 32726, US
Mail Address: ST. FILUMENA CHURCH, 1008 S. EUSTIS ST., EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO LAURA Treasurer 1008 S. EUSTIS ST., EUSTIS, FL, 32726
CABALLERO LAURA Director 1008 S. EUSTIS ST., EUSTIS, FL, 32726
CABALLERO LAURA Secretary 1008 S. EUSTIS ST., EUSTIS, FL, 32726
HENDRICK ANDREW Director 1008 S. EUSTIS ST., EUSTIS, FL, 32726
CABALLERO MARIA Director 1008 S. EUSTIS ST., EUSTIS, FL, 32716
CABALLERO LAURA Agent 1008 S. EUSTIS ST., EUSTIS, FL, 32726
CABALLERO LAURA President 1008 S. EUSTIS ST., EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-04-29 ST. FILUMENA CHURCH, 1008 S EUSTIS STREET, EUSTIS, FL 32726 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1008 S. EUSTIS ST., EUSTIS, FL 32726 -
AMENDMENT 2005-05-31 - -
AMENDMENT 2005-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-22 ST. FILUMENA CHURCH, 1008 S EUSTIS STREET, EUSTIS, FL 32726 -
REGISTERED AGENT NAME CHANGED 1997-06-06 CABALLERO, LAURA -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State