CIUDADELA JESUS Y MARIA U.S.A., INC. - Florida Company Profile

Entity Name: | CIUDADELA JESUS Y MARIA U.S.A., 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: | 26 Oct 1999 (26 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 16 Oct 2012 (13 years ago) |
Document Number: | N99000006367 |
FEI/EIN Number |
650963961
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7311 SADDLE ROAD, LAKE WORTH, FL, 33463, US |
Mail Address: | 7311 SADDLE ROAD, LAKE WORTH, FL, 33463, US |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOREN SAMUEL S | Agent | 3099 COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
DeFreitas Elson | Director | 22773 Tradewind Road, Boca Raton, FL, 33428 |
DeFreitas Elson | Treasurer | 22773 Tradewind Road, Boca Raton, FL, 33428 |
ROSARIO FRANCIA | Officer | 250 WINDSOR K, WEST PALM BEACH, FL, 33417 |
DIAZ ANA M | Secretary | 7311 SADDLE RD.., LAKE WORTH, FL, 33463 |
DRAUGHON WOODWORTH R | Vice President | 11901 N.W. 31ST PLACE, SUNRISE, FL, 33323 |
DIAZ MARCO A | President | 7311 Saddle Rd, LAKE WORTH, FL, 33463 |
DIAZ MARCO A | Director | 7311 Saddle Rd, LAKE WORTH, FL, 33463 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G07115900163 | AMA-ME | ACTIVE | 2007-04-25 | 2027-12-31 | - | 11901 NW 31 PLACE, C/O WOODWORTH DRAUGHON, SUNRISE, FL, 33323 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 11901 N.W. 31 PLACE, SUNRISE, FL 33323 | - |
CHANGE OF MAILING ADDRESS | 2020-02-07 | 11901 N.W. 31 PLACE, SUNRISE, FL 33323 | - |
AMENDMENT | 2012-10-16 | - | - |
AMENDMENT | 2001-07-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-01-28 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State