| Entity Name: | UNITED STATES CITIZENS CRIME FIGHTERS 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: | 08 Jun 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 762234 |
| FEI/EIN Number |
592194180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CIATION, INC., 2290 N.W. N RIVER DRIVE, APT 17, MIAMI, FL |
| Mail Address: | CIATION, INC., 2290 N.W. N RIVER DRIVE, APT 17, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, NANCY | Director | 2290 N.W. N RIVER DR #17, MIAMI, FL |
| CABRERA, FRANCISCO | Secretary | 700 NE 29TH TERRACE #8, MIAMI, FL |
| CABRERA, FRANCISCO | Director | 700 NE 29TH TERRACE #8, MIAMI, FL |
| MORENO, ANTONIO | Agent | 2290 N.W. N RIVER DRIVE , APT 17, MIAMI, FL |
| MORENO, ANTONIO | President | 2290 N.W. N RIVER DR #17, MIAMI, FL |
| MORENO, ANTONIO | Director | 2290 N.W. N RIVER DR #17, MIAMI, FL |
| MORENO, NANCY | Treasurer | 2290 N.W. N RIVER DR #17, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
