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ORDEN CABALLEROS DE LA ROSACRUZ, INC. - Florida Company Profile

Company Details

Entity Name: ORDEN CABALLEROS DE LA ROSACRUZ, 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: 07 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2013 (12 years ago)
Document Number: N98000006871
FEI/EIN Number 650884293

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7945 NW 2nd STREET, MIAMI, FL, 33126-8000, US
Mail Address: 7945 NW 2nd STREET, MIAMI, FL, 33126-8000, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANEGUI MARISELA President 7740 SW 29TH STREET, MIAMI, FL, 33155
Gonzalez Dagoberto MBA, EA Agent 6701 SW 135 Ave, MIAMI, FL, 33183
QUINONES NIURKA Secretary 9300 W FLAGLER ST APT 102-E, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09044900084 ORDEN CABALLEROS ROSACRUZ EXPIRED 2009-02-13 2014-12-31 - 7360 CORAL WAY #14B, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-16 7945 NW 2nd STREET, MIAMI, FL 33126-8000 -
CHANGE OF MAILING ADDRESS 2020-02-16 7945 NW 2nd STREET, MIAMI, FL 33126-8000 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 6701 SW 135 Ave, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2017-02-28 Gonzalez, Dagoberto, MBA, EA -
AMENDMENT 2013-02-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-30
AMENDED ANNUAL REPORT 2017-03-28
AMENDED ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2017-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State