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MARTI # 3 ORDEN CABALLERO DE LA LUZ, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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