| Entity Name: | LIGA DEPORTIVA ESTUDIANTES DEL GUAYAS, 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: | 03 Sep 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2010 (15 years ago) |
| Document Number: | N96000004586 |
| FEI/EIN Number |
650691525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 W HARMONY LAKES, DAVIE, FL, 33324, US |
| Mail Address: | 1601 W HARMONY LAKES, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO DAVID | President | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| CARPIO DAVID | Director | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| CARPIO EVELYN | Treasurer | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| CARPIO EVELYN | Director | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| CARPIO ENRIQUE | Vice President | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| CARPIO ENRIQUE | Director | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| CARPIO DAVID | Agent | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 1601 W HARMONY LAKES, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | 1601 W HARMONY LAKES, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 1601 W HARMONY LAKES CIRCLE, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
