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CONSUMER BUDGET CONTROL SERVICE OF SOUTH FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CONSUMER BUDGET CONTROL SERVICE OF SOUTH FLORIDA, 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: 18 May 1981 (44 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 758393
FEI/EIN Number 000000000

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

Address: LORIDA, INC., 1424 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
Mail Address: LORIDA, INC., 1424 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, RAFAEL APONTE President 4680 WEST 13TH LANE #219, HIALEAH, FL
SUAREZ, RAFAEL APONTE Director 4680 WEST 13TH LANE #219, HIALEAH, FL
APONTE, MARILYN Secretary 4680 WEST 13TH LANE #219, HIALEAH, FL
APONTE, MARILYN Treasurer 4680 WEST 13TH LANE #219, HIALEAH, FL
APONTE, MARILYN Director 4680 WEST 13TH LANE #219, HIALEAH, FL
MOLINET, MARIA ROSA Vice President 309 S. ROYAL POINCIANA, MIAMI SPRINGS, FL
MOLINET, MARIA ROSA Director 309 S. ROYAL POINCIANA, MIAMI SPRINGS, FL
BOVELL, JAIME CLAUDIO, ESQ. Agent 814 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State