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ANGLO-AMERICAN ASSOCIATES,INC. - Florida Company Profile

Company Details

Entity Name: ANGLO-AMERICAN ASSOCIATES,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: 13 Jun 1980 (45 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: 752929
FEI/EIN Number 000000000

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

Address: 6000 S.W. 33 ST., C/O LUCIANO FRANCHI DE ALFARO, MIAMI, FL, 33155
Mail Address: 6000 S.W. 33 ST., C/O LUCIANO FRANCHI DE ALFARO, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA, MIGUEL A. President 2817 COLUMBUS BLVD, CORAL GABLES, FL
MORA, MIGUEL A. Director 2817 COLUMBUS BLVD, CORAL GABLES, FL
VILLOCH, CLAUDIO R. Vice President 2075 S.W. 27 AVE., MIAMI, FL
VILLOCH, CLAUDIO R. Director 2075 S.W. 27 AVE., MIAMI, FL
DE ALFARO, LUCIANA F. Secretary 6000 S.W. 33 ST., MIAMI, FL
DE ALFARO, LUCIANA F. Director 6000 S.W. 33 ST., MIAMI, FL
LLANES, CARLOS G. Treasurer 434 S.W. 12 AVE., MIAMI, FL
LLANES, CARLOS G. Director 434 S.W. 12 AVE., MIAMI, FL
SANTOS, GERARDO F. Director 3860 W. FLAGLER ST., MIAMI, FL
DE ALFARO, LUCIANO FRANCHI Agent 6000 S.W. 33 ST., MIAMI, FL, 33155

Events

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State