Entity Name: | UNION OF THE CUBAN ESCOLAPIAN FAMILY, 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: | 16 Jan 1968 (57 years ago) |
Date of dissolution: | 09 Nov 1990 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 09 Nov 1990 (34 years ago) |
Document Number: | 713946 |
FEI/EIN Number |
590737874
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % ANDRES GARCIA, 670 W 39TH PLACE, HIALEAH, FL, 33012 |
Mail Address: | % ANDRES GARCIA, 670 W 39TH PLACE, HIALEAH, FL, 33012 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARNAU, ARTURO | Director | 2310 SW 62ND AVE, MIAMI, FL 00000 |
ORTEGA, CAMILO | President | 1401 SW 102ND CT., MIAMI, FL |
ORTEGA, CAMILO | Director | 1401 SW 102ND CT., MIAMI, FL |
ANDRES GARCIA, LLC | Treasurer | - |
ANDRES GARCIA, LLC | Director | - |
GARCIA, ANDRES | Agent | 670 W 39TH PL, HIALEAH, FL, 33012 |
CONTREAS, DAVID | Secretary | 4731 W 8TH CT, HIALEAH, FL 00000 |
CONTREAS, DAVID | Director | 4731 W 8TH CT, HIALEAH, FL 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-06-29 | % ANDRES GARCIA, 670 W 39TH PLACE, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 1988-06-29 | % ANDRES GARCIA, 670 W 39TH PLACE, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 1984-09-07 | 670 W 39TH PL, HIALEAH, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 1983-12-28 | GARCIA, ANDRES | - |
REINSTATEMENT | 1983-12-28 | - | - |
NAME CHANGE AMENDMENT | 1981-06-30 | UNION OF THE CUBAN ESCOLAPIAN FAMILY, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State