ESTAMPAS PERUANAS SOCIAL-CULTURAL ORGANIZATION OF PALM BEACH COUNTY, INC. - Florida Company Profile
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| Entity Name: | ESTAMPAS PERUANAS SOCIAL-CULTURAL ORGANIZATION OF PALM BEACH COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N98000001993 |
| FEI/EIN Number |
650857102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 WYNDCLIFF DR, WELLINGTON, FL, 33414 |
| Mail Address: | PO BOX 6214, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANELLA VERONICA | Treasurer | 3520 S OCEAN BLVD 302 H, PALM BEACH, FL, 33480 |
| MENDOZA ZOILA | President | 1332 WYNDCLIFF DRIVE, WELLINGTON, FL, 33414 |
| MENDOZA ZOILA | Director | 1332 WYNDCLIFF DRIVE, WELLINGTON, FL, 33414 |
| HUMBERTO DELGADO | Director | 1332 WYNDCLIFF DR, WELLINGTON, FL, 33414 |
| HUMBERTO DELGADO | Secretary | 1332 WYNDCLIFF DR, WELLINGTON, FL, 33414 |
| MENDOZA ZOILA | Agent | 1332 WYNDCLIFF DR, WELLINGTON, FL, 33414 |
| GIANELLA VERONICA | Director | 3520 S OCEAN BLVD 302 H, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-16 | 1332 WYNDCLIFF DR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-16 | 1332 WYNDCLIFF DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-02 | MENDOZA, ZOILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-02 | 1332 WYNDCLIFF DR, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-17 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2001-07-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Non-Profit | 1998-04-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State