| Entity Name: | CAMACOL LOAN FUND 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: | 19 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N00000000333 |
| FEI/EIN Number |
364342205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1401 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FAUSTO | Treasurer | 1401 W FLAGLER ST, MIAMI, FL, 33135 |
| Chi Joe L | President | 1401 W FLAGLER ST, MIAMI, FL, 33135 |
| Zumaeta Jorge N | Secretary | 1401 W FLAGLER ST, MIAMI, FL, 33135 |
| Torrese Italo | Vice President | 1401 W. Flagler Street, Miami, FL, 33135 |
| Alvarez Fausto | Agent | 1401 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Alvarez, Fausto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-25 | 1401 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-25 | 1401 W FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-25 | 1401 W FLAGLER ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-04-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
