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FEDERACION DE SOCIEDADES ESPANOLAS DE EE. UU., INC. - Florida Company Profile

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Company Details

Entity Name: FEDERACION DE SOCIEDADES ESPANOLAS DE EE. UU., 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: 22 Apr 1975 (50 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 732549
FEI/EIN Number 000000000

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

Address: 11 EAST 44TH STREET, HIALEAH, FL, 33013
Mail Address: 11 EAST 44TH STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUZO, ANTONIO President 161 N. E. 22ND STREET, MIAMI, FL
COUZO, ANTONIO Director 161 N. E. 22ND STREET, MIAMI, FL
VAZQUEZ, ELOY Vice President 11 E. 44TH STREET, HIALEAH, FL
VAZQUEZ, ELOY Director 11 E. 44TH STREET, HIALEAH, FL
GALLO, JUAN Secretary 6261 TAMIAMI CANAL ROAD, MIAMI, FL
GALLO, JUAN Director 6261 TAMIAMI CANAL ROAD, MIAMI, FL
GALLO, JUAN Treasurer 6261 TAMIAMI CANAL ROAD, MIAMI, FL
VAZQUEZ, ELOY Agent 11 E. 44TH STREET, HIALEAH, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State