| Entity Name: | ASOCIACION DEPORTIVA LOS CRIOLLITOS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASOCIACION DEPORTIVA LOS CRIOLLITOS U.S.A. INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Jan 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 652009 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 660289, MIAMI SPRINGS, FL |
| Mail Address: | P.O. BOX 660289, MIAMI SPRINGS, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ, SONIA | President | 14235 MARGINADA COURT, MIAMI LAKE, FL |
| DIEZ, SONIA | Director | 14235 MARGINADA COURT, MIAMI LAKE, FL |
| GARCIA, JOSEPH | Secretary | 7013 W 19TH COURT, HIALEAH, FL |
| GARCIA, JOSEPH | Director | 7013 W 19TH COURT, HIALEAH, FL |
| BOUZON, REINALDO | Treasurer | 1301 E 6TH AVENUE, HIALEAH, FL |
| BOUZON, REINALDO | Director | 1301 E 6TH AVENUE, HIALEAH, FL |
| DIEZ, SONIA | Agent | 14235 MARGINADA COURT, MIAMI LAKE, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
