| Entity Name: | ASOCIACION DE ARTISTAS PERUANOS USA, 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: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N00000000354 |
| FEI/EIN Number |
650974094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 NE 173 ST, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1040 NE 173 ST, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JUAN | President | 8347 SW 40 ST, MIAMI, FL, 33155 |
| REYES JUAN | Director | 8347 SW 40 ST, MIAMI, FL, 33155 |
| GONZALEZ JORGE | Director | 1900 W 68 ST APT F201, HIALEAH, FL, 33014 |
| GONZALEZ JORGE | Vice President | 1900 W 68 ST APT F201, HIALEAH, FL, 33014 |
| NUNEZ RODOLFO | Secretary | 1040 NE 173 ST, NO MIAMI BEACH, FL, 33162 |
| REYES JUAN | Agent | 8347 SW 40 ST, MIAMI, FL, 33155 |
| NUNEZ RODOLFO | Director | 1040 NE 173 ST, NO MIAMI BEACH, FL, 33162 |
| BANCES ISABEL | Treasurer | 1040 NE 173 ST, NO MIAMI BEACH, FL, 33162 |
| BANCES ISABEL | Director | 1040 NE 173 ST, NO MIAMI BEACH, FL, 33162 |
| PASCO DARIO | Director | 1040 NE 173 ST, NO MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-10 | 1040 NE 173 ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-10 | 1040 NE 173 ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-10 | REYES, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-10 | 8347 SW 40 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-12-10 |
| Domestic Non-Profit | 2000-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
