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LODGE "GIRON NUMBER 315. INC. ORDER CABALLERO DE LA LUZ". - Florida Company Profile

Company Details

Entity Name: LODGE "GIRON NUMBER 315. INC. ORDER CABALLERO DE LA LUZ".
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 Dec 1983 (41 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N00312
FEI/EIN Number 592347475

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

Address: 330 EAST 9TH STREET SUITE 2, HIALEAH, FL, 33010
Mail Address: 330 EAST 9TH STREET SUITE 2, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO RAMOS President 150 EAST 1ST AVE 408, HIALEAH, FL
SANTOS RAMON RICARDO Treasurer 133 EAST 14RD ST, HIALEAH, FL
AGUILERA ROBERTO Director 9140 NW 35TH CT, MIAMI, FL
XIQUES, MARIO P. Secretary 4243 EAST 9TH COURT, HIALEAH, FL
GONZALEZ, LIBRADO Director 220 NW 58TH AVENUE, MIAMI, FL
PEREZ, JORGE Director 21304 NW 40TH CIR.-CT., CAROL CITY, FL
XIQUES, MARIO P. Agent HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State