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ABUSE CHILDREN'S AND EMERGENCY FAMILY ASSISTANCE CORP. - Florida Company Profile

Company Details

Entity Name: ABUSE CHILDREN'S AND EMERGENCY FAMILY ASSISTANCE CORP.
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 Jun 2001 (24 years ago)
Date of dissolution: 29 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2003 (22 years ago)
Document Number: N01000004112
FEI/EIN Number 651114679

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

Address: 7331 WEST FLAGLER STREET, MIAMI, FL, 33144
Mail Address: 7331 WEST FLAGLER STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ LEYANIS President 6445 W 24 AVE #46, HIALEAH, FL, 33016
VELASQUEZ JORGE L Vice President 1001 SW 4 STREET #4, MIAMI, FL, 33130
MENENDEZ LISBET Secretary 6090 WEST FLAGLER ST #405, MIAMI, FL, 33144
CRUZ LEYANIS Agent 6445 W 24 AVE #46, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-29 - -
AMENDMENT AND NAME CHANGE 2002-04-05 ABUSE CHILDREN'S AND EMERGENCY FAMILY ASSISTANCE CORP. -
CHANGE OF PRINCIPAL ADDRESS 2002-04-05 7331 WEST FLAGLER STREET, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2002-04-05 7331 WEST FLAGLER STREET, MIAMI, FL 33144 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2003-09-29
ANNUAL REPORT 2003-05-09
Amendment and Name Change 2002-04-05
Domestic Non-Profit 2001-06-13

Date of last update: 01 May 2025

Sources: Florida Department of State