| Entity Name: | THE DIEGO J. VEITIA FOUNDATION, 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: | 01 Oct 1992 (33 years ago) |
| Document Number: | N51167 |
| FEI/EIN Number |
593150010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Melrose Avenue, Winter Park, FL, 32789, US |
| Mail Address: | PO BOX 1046, WINTER PARK, FL, 32790, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEITIA DIEGO J | President | 501 Melrose Avenue, Winter Park, FL, 32789 |
| Veitia MARSHA | Director | 501 Melrose Avenue, Winter Park, FL, 32789 |
| VEITIA-WILLIAMSON TRESA | Director | 420 W. 24TH ST., #14D, NEW YORK, NY, 10011 |
| VEITIA-WILLIAMSON TRESA | Secretary | 420 W. 24TH ST., #14D, NEW YORK, NY, 10011 |
| VEITIA-WILLIAMSON TRESA | Treasurer | 420 W. 24TH ST., #14D, NEW YORK, NY, 10011 |
| VEITIA, DIEGO J. | Agent | 501 Melrose Avenue, Winter Park, FL, 32789 |
| VEITIA DIEGO J | Director | 501 Melrose Avenue, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 501 Melrose Avenue, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 501 Melrose Avenue, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-09 | 501 Melrose Avenue, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
