| Entity Name: | MARTI # 3 ORDEN CABALLERO DE LA LUZ, 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: | 23 Apr 1982 (43 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 763025 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 BERTHA STREET, P.O.BOX 793, KEY WEST, FL, 33040 |
| Mail Address: | 1625 BERTHA STREET, P.O.BOX 793, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALIERO, JOSE | President | 2311 FOGARTY AVE, KEY WEST, FL |
| CARBALIERO, JOSE | Director | 2311 FOGARTY AVE, KEY WEST, FL |
| BENITEZ, GONZALO | Director | 1625 BERTHA STREET, KEY WEST, FL |
| RIOS, RAUL | Secretary | L6 GEORGE ALLEN APTS., KEY WEST, FL |
| RIOS, RAUL | Director | L6 GEORGE ALLEN APTS., KEY WEST, FL |
| LOPEZ, GEORGE | Treasurer | 1616 JOHNSON ST, KEY WEST, FL |
| LOPEZ, GEORGE | Director | 1616 JOHNSON ST, KEY WEST, FL |
| LOT, HORACIO D. | Vice President | 1124 DUVAL STREET, KEY WEST, FL |
| LOT, HORACIO D. | Director | 1124 DUVAL STREET, KEY WEST, FL |
| CABALEIRO, JOSE | Agent | 2311 FOGARTY AVE., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-29 | 2311 FOGARTY AVE., KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-29 | CABALEIRO, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-01 | 1625 BERTHA STREET, P.O.BOX 793, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 1984-06-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1984-06-01 | 1625 BERTHA STREET, P.O.BOX 793, KEY WEST, FL 33040 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
