| Entity Name: | KIWANIS CLUB COLOMBIA-U.S.A. 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: | 28 Mar 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2000 (25 years ago) |
| Document Number: | N94000001516 |
| FEI/EIN Number |
650589413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1538 BIRD ROAD, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 143951, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JAIME | President | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| BARROS PIEDAD | Vice President | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| CABALLERO MARY | Treasurer | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| CABALLERO MARY | Director | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| BARROS LUIS | Director | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| VELANDIA WILSON | Agent | 6065 NW 167ST B15, MIAMI LAKES, FL, 33015 |
| GIRALDO CRISTINA | Director | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| GIRALDO CRISTINA | Secretary | P.O. BOX 143951, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 1538 BIRD ROAD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-25 | 1538 BIRD ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-14 | VELANDIA, WILSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 6065 NW 167ST B15, MIAMI LAKES, FL 33015 | - |
| REINSTATEMENT | 2000-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
