| Entity Name: | THE FILIPINO TRAVELERS OF FLORIDA, VALLEY OF JACKSONVILLE, 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 Oct 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | N94000005028 |
| FEI/EIN Number |
593281707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12414 Good Neighbor Trail, Jacksonville, FL, 32225, US |
| Mail Address: | 12414 Good Neighbor Trail, Jacksonville, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO FREDDIE | Agent | 12414 Good Neighbor Trail, Jacksonville, FL, 32225 |
| CASTILLO LEONARDO D | Secretary | 8744 Harpers Glen Ct., JACSONVILLE, FL, 32256 |
| VELASCO FREDDIE | Treasurer | 12414 Good Neighbor Trail, Jacksonville, FL, 32225 |
| Hernaez Mario A | President | 1071 Southern Hills Dr, Orange Park, FL, 32065 |
| Llanes Enrique G | Vice President | 8906 Irongate Dr, JACKSONVILLE, FL, 32244 |
| Poblacion Danilo F | BOAR | 8470 Brambleton Rd, JACKSONVILLE, FL, 32244 |
| Perez Ernesto D | Director | 400 E Bay St, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 12414 Good Neighbor Trail, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 12414 Good Neighbor Trail, Jacksonville, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | VELASCO, FREDDIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 12414 Good Neighbor Trail, Jacksonville, FL 32225 | - |
| AMENDMENT | 2011-04-29 | - | - |
| REINSTATEMENT | 2001-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
