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UNITED SPANISH ASSOCIATION OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: UNITED SPANISH ASSOCIATION OF LEE COUNTY, 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: 21 Jan 1980 (45 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 750688
FEI/EIN Number 000000000

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

Address: 1819 RHONDA STREET, FORT MYERS, FL, 33901
Mail Address: 1819 RHONDA STREET, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALOBOS, MIGUEL A President 1819 RHONDA STREET, FORT MYERS, FL 00000
VILLALOBOS, MIGUEL A Director 1819 RHONDA STREET, FORT MYERS, FL 00000
VILLALOBOS, EDUARDINA Secretary 1819 RHONDA STREET, FORT MYERS, FL 00000
VILLALOBOS, EDUARDINA Director 1819 RHONDA STREET, FORT MYERS, FL 00000
MONTORO, JOSE Treasurer 3443 SILVESTRE DRIVE, FORT MYERS, FL 00000
MONTORO, JOSE Director 3443 SILVESTRE DRIVE, FORT MYERS, FL 00000
VELEZ, ANTONIO P Vice President 5900 WINKLER RD, FORT MYERS, FL 00000
VELEZ, ANTONIO P Director 5900 WINKLER RD, FORT MYERS, FL 00000
VILLALOBOS, DR. MIGUEL A. Agent 1819 RHONDA STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State