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ASOCIACION DE GUIAS COMERCIALES, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE GUIAS COMERCIALES, 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: 20 Jun 1980 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 753042
FEI/EIN Number 000000000

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

Address: 2500 SW 3 AVE #203, MIAMI, FL, 33129
Mail Address: 2500 SW 3 AVE #203, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO, FRANCISCO Treasurer 900 SW 27TH AVE, MIAMI, FL 00000
ESPINO, FRANCISCO Director 900 SW 27TH AVE, MIAMI, FL 00000
NUNEZ, RAFAEL D Director 2050 NW 16 TERR #E-307, MIAMI, FL 00000
AGUILAR, HUMBERTO J Agent 2500 SW 3 AVE, 33129
MILIAN, RAIMUNDO President 2531 NW 33RD ST, MIAMI, FL 00000
NUNEZ, RAFAEL D Secretary 2050 NW 16 TERR #E-307, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1982-08-09 2500 SW 3 AVE #203, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1982-08-09 2500 SW 3 AVE #203, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 1982-08-09 2500 SW 3 AVE, MIAMI, FL, 33129 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State