| Entity Name: | LATIN-AMERICAN FRATERNAL ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 24 Mar 1961 (64 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 702195 |
| FEI/EIN Number |
590949780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 W. FLAGLER STREET, MIAMI, FL, 33135 |
| Mail Address: | 2255 W. FLAGLER STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLA, ANTONIO | President | 3004 S W 99TH CT, MIAMI, FL |
| RIVERA, GUSTAVO | Vice President | 8251 S W 29TH ST, MIAMI, FL |
| RIVERA, GUSTAVO | Treasurer | 8251 S W 29TH ST, MIAMI, FL |
| ORDONEZ, SANTANDEER | Secretary | 5320 S W 210 TERR, FT LAUDERDALE, FL |
| RODRIGUEZ, WALFREDO | Director | 600 N.W. 35TH AVE., MIAMI, FL |
| ORDONEZ, VERA | Director | 6360 W 8TH AVE, HIALEAH, FL |
| FISCH, RALPH | Agent | TOWER THREE-17TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| AMENDMENT | 1985-09-13 | - | - |
| REINSTATEMENT | 1985-08-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
