| Entity Name: | FUNDACION LEGION CRUZ DEL SUR - USA CORP |
| 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: | 27 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F16000004849 |
| FEI/EIN Number |
81-4307001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 497 NORTH UNIVERSITY DR, PLANTATION, FL, 33324, US |
| Mail Address: | 497 NORTH UNIVERSITY DR, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| NIETSCH ADOLFO HENRY | Chairman | 497 NORTH UNIVERSITY DR, PLANTATION, FL, 33324 |
| NIETSCH ADOLFO HENRY | President | 497 NORTH UNIVERSITY DR, PLANTATION, FL, 33324 |
| GILABERT CLAUDIO | Vice President | BELGRANO 450 DE SALTA, ARGENTINA, AL |
| NIETCH DANIELA ERIKA | Secretary | RUTA NACIONAL 51M KILMETRO 3, ESQUINA CERR, BARRIO SAN LUIS DE SALTA |
| NIETCH DANIELA ERIKA | Treasurer | RUTA NACIONAL 51M KILMETRO 3, ESQUINA CERR, BARRIO SAN LUIS DE SALTA |
| NIETSCH ADOLFO HENRY | Agent | 497 NORTH UNIVERSITY DR, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-28 |
| Foreign Non-Profit | 2016-10-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
