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SOCIEDAD DE ESTUDIO E INVESTIGACION CIENTIFICA DE LOS FENONENOS ESPIRITUALES JOSE DE LUZ, INC. SOCIEDAD ESPIRITA MA-REGLA - Florida Company Profile

Company Details

Entity Name: SOCIEDAD DE ESTUDIO E INVESTIGACION CIENTIFICA DE LOS FENONENOS ESPIRITUALES JOSE DE LUZ, INC. SOCIEDAD ESPIRITA MA-REGLA
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: 12 May 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: N99000002891
FEI/EIN Number 651021907

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

Address: 13330 S.W. 26TH TERRACE, MIAMI, FL, 33175
Mail Address: 13330 S.W. 26TH TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ ANGELA President 13330 S.W. 26TH TERRACE, MIAMI, FL, 33175
DELA CRUZ MANUEL J Vice President 13330 SW 26TH TERR., MIAMI, FL, 33175
DE ARMAS ELBA Secretary 13330 SW 26TH TERR., MIAMI, FL, 33175
DE LA CRUZ CLAUDIO Treasurer 13330 SW 26 THTERR, MIAMI, FL, 33175
SURIA ANGEL Director 13330 SW 26 TERR, MIAMI, FL, 33175
SURIA LUCRESIA Director 13330 SW 26TH TERR, MIAMI, FL, 33175
DE LA CRUZ ANGELA Agent 13330 S.W. 26TH TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-06 - -
REGISTERED AGENT NAME CHANGED 2023-01-06 DE LA CRUZ, ANGELA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2010-03-17 SOCIEDAD DE ESTUDIO E INVESTIGACION CIENTIFICA DE LOS FENONENOS ESPIRITUALES JOSE DE LUZ, INC. SOCIEDAD ESPIRITA MA-REGLA -

Documents

Name Date
REINSTATEMENT 2024-11-14
REINSTATEMENT 2023-01-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State