Search icon

LA ASOCIACION FRATERNAL ESPIRITA DE MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: LA ASOCIACION FRATERNAL ESPIRITA DE MIAMI, 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: 23 Jun 1975 (50 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: 733143
FEI/EIN Number 000000000

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

Address: AM, INC., 6401 COW PEN RD ROOM R-103, MIAMI LAKES FL
Mail Address: AM, INC., 6401 COW PEN RD ROOM R-103, MIAMI LAKES FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORMOSO, REINALDO Director 3163 S.W. 25TH TERR., MIAMI, FL
FORMOSO,MERCEDES Treasurer 15610 N.E. 15 COURT, MIAMI, FL
FORMOSO,MERCEDES Director 15610 N.E. 15 COURT, MIAMI, FL
FORMOSO,MARIA C. Director 3163 S.W. 25TH TERR., MIAMI, FL
PEREARNU,DANILO Secretary 340 S.W. 5TH AVENUE, MIAMI, FL
FORMOSO,MARIA C. Vice President 3163 S.W. 25TH TERR., MIAMI, FL
FORMOSO, REINALDO President 3163 S.W. 25TH TERR., MIAMI, FL
FORMOSO, REINALDO Agent 3163 S.W. 25TH TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State