| Entity Name: | AGUILAR DE DIOS U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 19 Nov 1980 (44 years ago) |
| Branch of: | AGUILAR DE DIOS U.S., INC., NEW YORK (Company Number 615274) |
| Date of dissolution: | 29 Jul 1981 (44 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jul 1981 (44 years ago) |
| Document Number: | 847530 |
| FEI/EIN Number |
133016221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2315 NW 107 AVE, MIAMI FL, 33172 |
| Mail Address: | C/O 2315 NW 107 AVE, MIAMI FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GILMORE, MARIA | Secretary | MIAMI, FLORIDA, MIAMI, FLORIDA 0 |
| VILLEGAS, ANTONIO S | Secretary | MIAMI, FLORIDA, MIAMI, FLORIDA 0 |
| VILLEGAS, ANTONIO S | Director | MIAMI, FLORIDA, MIAMI, FLORIDA 0 |
| FERNANDEZ, JOSE A | Vice President | MIAMI, FLORIDA, MIAMI, FLORIDA 0 |
| FERNANDEZ, JOSE A | Director | MIAMI, FLORIDA, MIAMI, FLORIDA 0 |
| GILMORE, MARIA | Agent | 3865 N W 213TH STREET, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1982-07-30 | 3865 N W 213TH STREET, MIAMI, FLORIDA, 33055 | - |
| WITHDRAWAL | 1981-07-29 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
