| Entity Name: | LATIN AMERICAN INDEPENDENT MERCHANTS 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: | 25 May 1978 (47 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 742688 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 PALM AVE., HIALEAH, FL., 33010 |
| Mail Address: | 345 PALM AVE., HIALEAH, FL., 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ, ANGEL F. | Director | 2100 N.W. 7TH. ST., MIAMI, FL |
| ADREAU, ARMANDO | Vice President | 345 PALM AVE., HIALEAH, FL |
| ADREAU, ARMANDO | Treasurer | 345 PALM AVE., HIALEAH, FL |
| ANDREU, ARMANDO | Agent | 345 PALM AVE. |
| ENRIQUEZ, ANGEL F. | President | 2100 N.W. 7TH. ST., MIAMI, FL |
| ADREAU, ARMANDO | Director | 345 PALM AVE., HIALEAH, FL |
| CASTILLO, ANA MARGARITA | Secretary | 2100 N.W. 7TH. ST., MIAMI, FL |
| CASTILLO, ANA MARGARITA | Director | 2100 N.W. 7TH. ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
