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LEGION DE LA DIOSA IRAIMA, INC. - Florida Company Profile

Company Details

Entity Name: LEGION DE LA DIOSA IRAIMA, 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: 10 Jun 1978 (47 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 742842
FEI/EIN Number 000000000

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

Address: 60 E. 38 STREET, HIALEAH, FL, 33013
Mail Address: 60 E. 38 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS, IRIS C. Secretary 60 E 38TH ST., HIALEAH, FL
CARDENAS, IRIS C. Treasurer 60 E 38TH ST., HIALEAH, FL
CARDENAS, IRIS C. Director 60 E 38TH ST., HIALEAH, FL
DE LA TORRE, ANGEL Director 60 E 38TH ST., HIALEAH, FL
DIAZ-BERGNES, GABRIEL Agent 45 S.W. 36TH. CT., MIAMI, FL
CARDENAS, FILIBERTO President 60 E 38TH ST., HIALEAH, FL
CARDENAS, FILIBERTO Director 60 E 38TH ST., HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State