MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND INCORPORATED is a Florida nonprofit corporation, registered on March 8, 2000. It is based at 634 SOUTH SPRING STREET, 11TH FL, LOS ANGELES, CA, 90014. The company has since been marked inactive on the Florida register, is registered under company number F00000001379 and carries EIN 741563270. Its officers and directors on record include JOHN TRASVINA, JOHN TRASVINA, GINA MONTOYA, among 9 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND INCORPORATED |
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| Principal address | 634 SOUTH SPRING STREET, 11TH FLLOS ANGELES90014CAUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Texas (foreign registration) |
| Home company | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND · Active |
| Registered | 8 March 2000 (over 26 years ago) |
| Officers & directors | JOHN TRASVINA, director, officerGINA MONTOYA, officer, directorSHELLY MALLCHOK |
| Entity type | Nonprofit corporation |
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| Standing | not compliant |
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| Company number | F00000001379 |
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| EIN | 741563270 |
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| Employees (modeled) | ≈88 employees2024 |
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| Registered agent | CORPDIRECT AGENTS, INC |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $20.3M2024 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND INCORPORATED | 2000-03-08 | CORPDIRECT AGENTS, INC | JOHN TRASVINADirector, OfficerGINA MONTOYAOfficer, Director1 more | Inactive | |
Filing ID F00000001379 Jurisdiction Foreign · Nonprofit corporationFormed in Texas Principal address 634 SOUTH SPRING STREET, 11TH FL, LOS ANGELES, CA, 90014 Registered agent CORPDIRECT AGENTS, INC1200 South Pine Island Road, MIAMI, FL, 33324 Officers JOHN TRASVINADirector, Officer GINA MONTOYAOfficer, Director SHELLY MALLCHOKOfficer, Director | ||||||
| Colorado | Mexican American Legal Defense and Educational Fund, Inc | 2015-12-30 | INCORP SERVICES, INC | — | Active | |
| Iowa | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND | 2011-09-07 | INCORP SERVICES, INC | YOLANDA CAMARENADirectorJeffrey GarciaOfficer | Active | |
| Indiana | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND INC. | 2011-10-27 | INCORP SERVICES, INC | Thomas SaenzOfficerJeffrey GarciaOfficer | Active | |
| North Dakota | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND | 2011-09-13 | INCORP SERVICES, INC | — | Active | |
| Nebraska | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND | 2011-09-06 | INCORP SERVICES, INC | DAVID D FIGUEROAOfficerMARCUS ALLENDirector, Officer14 more | Active | |
| Oklahoma | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND | 2017-01-23 | — | — | Active | |
| South Dakota | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND | 2011-08-19 | INCORP SERVICES, INC | — | Active | |
| Texas | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND | 1967-05-24 | Carmen Leija | Eva LongoriaDirectorLillian Rodriguez LopezDirector31 more | Active | |
| Utah | Mexican American Legal Defense and Educational Fund | 2025-08-11 | INCORP SERVICES, INC | Jeffrey GarciaOfficerNorma CantuDirector | Active | |
| Vermont | MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND, INC. | 2011-09-06 | CORPORATE CREATIONS NETWORK, INC | Jeffrey GarciaOfficerIrma Rodriguez MoisaDirector3 more | Active | |
| Wyoming | Mexican American Legal Defense and Educational Fund | 2011-09-22 | InCorp Services, Inc | — | Active | |
Companies and people linked to MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND INCORPORATED in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Employee-benefit plan filings by MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND INCORPORATED with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈88 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $20.3M |
| Retirement plan assets | $13M |
| Benefit plans | No 401(k) on file |
| Filing history | 20 plan years filed, 2002–2024 |
| Sponsor EIN | 74-1563270 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈88 | 121 (79 active) | $13M | $20.3M | Pension | |
| 2023 | ≈80 | 121 (72 active) | $11M | $20M | Pension | |
| 2022 | ≈88 | 117 (79 active) | $8.6M | $19.1M | Pension | |
| 2021 | ≈78 | 105 (70 active) | $9.7M | $17.7M | Pension | |
| 2020 | ≈78 | 114 (70 active) | $8M | $16.8M | Pension | |
| 2019 | ≈79 | 100 (71 active) | $6.6M | $17.5M | Pension | |
| 2018 | ≈67 | 87 (60 active) | $5M | $16.8M | Pension | |
| 2017 | ≈67 | 76 (60 active) | $4.8M | $15.9M | Pension | |
| 2016 | ≈62 | 74 (56 active) | $3.8M | $12.9M | Pension | |
| 2015 | ≈56 | 74 (50 active) | $3.1M | $11.5M | Pension | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/7393-4115-9245.