| Entity Name: | PRIVATE IMMIGRATION AGENCIES 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: | 03 May 1982 (43 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: | 763101 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH MIAMI AVENUE , SUITE 204, MIAMI, FL, 33130 |
| Mail Address: | 200 SOUTH MIAMI AVENUE , SUITE 204, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA, ADA | Director | 200 S.MIAMI AVE.,#262, MIAMI, FL |
| RIVERA, JORGE | Director | 200 S.MIAMI AVE.,#215, MIAMI, FL |
| GONZALEZ, JOSE H. | Vice President | 200 S.MIAMI AVE.,#215, MIAMI, FL |
| ESPINOZA, ADA | Vice President | 200 S.MIAMI AVE.,#262, MIAMI, FL |
| RETURETA, JESUS | Vice President | 200 S.MIAMI AVE.,#204, MIAMI, FL |
| RETURETA, JESUS | Director | 200 S.MIAMI AVE.,#204, MIAMI, FL |
| CUETO, GLADIS | Director | 200 S.MIAMI AVE., MIAMI, FL |
| PENA, FELIPE | Treasurer | 200 S.MIAMI AVE. #215, MIAMI, FL |
| PENA, FELIPE | Director | 200 S.MIAMI AVE. #215, MIAMI, FL |
| RETURETA, JESUS | Agent | 200 SOUTH MIAMI , SUITE 204, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
