| Entity Name: | MIAMI FREE ZONE 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: | 12 Feb 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 751012 |
| FEI/EIN Number |
592092844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2305 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2305 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAN, LEIVA | President | 2305 N W 107TH AVE, MIAMI, FL 00000 |
| GERMAN, LEIVA | Director | 2305 N W 107TH AVE, MIAMI, FL 00000 |
| GOLDBERG, JERRY | Secretary | 2305 NW 107TH AVE, MIAMI, FL 00000 |
| GOLDBERG, JERRY | Treasurer | 2305 NW 107TH AVE, MIAMI, FL 00000 |
| GOLDBERG, JERRY | Director | 2305 NW 107TH AVE, MIAMI, FL 00000 |
| LEIVA, MARIA CAMILA | Agent | 2305 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| LEIVA, MARIA CAMILA | Director | 2305 N.W. 107TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
