| Entity Name: | CONSEJO DE LATINOS UNIDOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 30 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | F04000000685 |
| FEI/EIN Number |
954892705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Resource Dr., Suite 102, Birmingham, AL, 35242, US |
| Mail Address: | P.o. box 381984, Birmingham, AL, 35238, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| FORBES K B | Chief Executive Officer | P.o. box 381984, Birmingham, AL, 35238 |
| GALVEZ Lourdes | Chief Operating Officer | Po box 381984, Birmingham, AL, 35238 |
| Pichardo Ernesto | Director | Po box 381984, Birmingham, AL, 35238 |
| Pichardo Ernesto | Agent | 12370 SW 222nd Street, Goulds, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N20000001607. MERGER NUMBER 900000206949 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 12370 SW 222nd Street, Goulds, FL 33170 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 2000 Resource Dr., Suite 102, Birmingham, AL 35242 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 2000 Resource Dr., Suite 102, Birmingham, AL 35242 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | Pichardo, Ernesto | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-02 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-04-25 |
| Foreign Non-Profit | 2004-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
