Search icon

PUERTO RICAN LEGAL DEFENSE & EDUCATION FUND, INC. - Florida Company Profile

Company Details

Entity Name: PUERTO RICAN LEGAL DEFENSE & EDUCATION FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 13 Apr 1992 (33 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P38302
FEI/EIN Number 132722664

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

Address: 99 HUDSON ST., 14 FLOOR, NEW YORK, NY, 10013
Mail Address: 99 HUDSON ST., 14 FLOOR, NEW YORK, NY, 10013
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ROMANO BENITO Director 787 7TH AVENUE, 39TH FLOOR, NEW YORK, NY
ROVIRA-PAOLI ALBA J Director ONE WALL STREET, 15TH FLOOR, NEW YORK, NY
CALLEJO WILLIAM F Director 4314 NORTH CENTRAL EXPRESSWAY, DALLAS, TX
ZUCKERMANN MARTIN Director 12 ADRIENNE DRIVE, OLD BETHPAGE, NY
PERALES CESAR A President 99 HUDSON STREET, NEW YORK, NY
CORREA DIANA Director 5700 COLLINS AVENUE, APT. 6F, MIAMI BEACH, FL
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-10-21 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-03-07 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-05-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-05 99 HUDSON ST., 14 FLOOR, NEW YORK, NY 10013 -
CHANGE OF MAILING ADDRESS 1998-05-05 99 HUDSON ST., 14 FLOOR, NEW YORK, NY 10013 -
REGISTERED AGENT NAME CHANGED 1998-05-05 CORPORATION SERVICE COMPANY -
REINSTATEMENT 1998-05-05 - -

Documents

Name Date
REINSTATEMENT 2003-10-21
ANNUAL REPORT 2002-03-07
REINSTATEMENT 1998-05-05
ANNUAL REPORT 1996-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State