| Entity Name: | FAMILIA USA 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: | 09 Aug 1999 (26 years ago) |
| Branch of: | FAMILIA USA INC., NEW YORK (Company Number 2194502) |
| Date of dissolution: | 18 Feb 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Feb 2010 (15 years ago) |
| Document Number: | F99000004144 |
| FEI/EIN Number |
061500091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 COLUMBUS AV., THORNWOOD, NY, 10594 |
| Mail Address: | 590 COLUMBUS AV., THORNWOOD, NY, 10594 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DIAZ-TORRE EMILIO | President | 4040 GUNNIN ROAD, NORCROSS, GA, 30092 |
| DIAZ-TORRE EMILIO | Director | 4040 GUNNIN ROAD, NORCROSS, GA, 30092 |
| LASANA ANDRE | Vice President | 601 HILLSIDE AVENUE, HILLSIDE, IL, 60162 |
| LASANA ANDRE | Director | 601 HILLSIDE AVENUE, HILLSIDE, IL, 60162 |
| ORTEGA JOSE F | Treasurer | 582 COLUMBUS AVE., THORNWOOD, NY, 10594 |
| ORTEGA JOSE F | Secretary | 582 COLUMBUS AVE., THORNWOOD, NY, 10594 |
| ORTEGA JOSE F | Director | 582 COLUMBUS AVE., THORNWOOD, NY, 10594 |
| KADERABECK MATTEW | Director | 601 HILLSIDE AVENUE, HILLSIDE, IL, 60162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 590 COLUMBUS AV., THORNWOOD, NY 10594 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-10 | 590 COLUMBUS AV., THORNWOOD, NY 10594 | - |
| REINSTATEMENT | 2001-06-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-02-18 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
