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ASOCIATION OF SANTIAGUERO DEL LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIATION OF SANTIAGUERO DEL LA FLORIDA, 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: 13 Sep 2000 (25 years ago)
Date of dissolution: 11 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (23 years ago)
Document Number: N00000006072
FEI/EIN Number 010711854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4554 N.W. 183RD STREET, MIAMI, FL, 33055
Mail Address: 4554 N.W. 183RD STREET, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MIGUELINA Director 17911 NW 68TH AVE APT M 209, MIAMI, FL, 33015
SANCHEZ EUSEBIO Director 350 N.E. 71ST STREET, MIAMI, FL, 33138
GARCIA VILMA Director 1162 WEST 39TH TERRACE, HIALEAH, FL, 33012
GARCIA MIGUELINA Agent 17911 N.W. 68TH AVE., MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-11 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-10-10
ANNUAL REPORT 2002-07-02
ANNUAL REPORT 2001-01-09
Domestic Non-Profit 2000-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State