| Entity Name: | TIMBERCREEK HOUSING DEVELOPMENT CORPORATION, IN C. |
| 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: | 17 Mar 1981 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 756823 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | N, INC. / % PEDRO TRETO, 2125 NE 121 STREET, MIAMI FL |
| Mail Address: | N, INC. / % PEDRO TRETO, 2125 NE 121 STREET, MIAMI FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASCH, FRANK | Treasurer | 1007 SW 119 CT, MIAMI FL |
| GUASCH, FRANK | Director | 1007 SW 119 CT, MIAMI FL |
| BALDINO, PABLO | Director | 133 SHORE DR, COCONUT GROVE FL |
| TRETO, PEDRO | Director | 2125 NE 121 ST, MIAMI FL |
| ANDRADE, ROGELIO | Vice President | 5406 SW 131 AVE, MIAMI FL |
| ANDRADE, ROGELIO | Director | 5406 SW 131 AVE, MIAMI FL |
| GUASCH, FRANK | Secretary | 1007 SW 119 CT, MIAMI FL |
| TRETO, PEDRO | President | 2125 NE 121 ST, MIAMI FL |
| KALISH, EDWARD A.***RESIGNED 3/23/1982*** | Agent | 999 BRICKELL AVE SUITE 400, MIAMI FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
