| Entity Name: | ASOCIACION DE EMPRESARIOS Y PROFESIONALES USA/SPAIN, 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: | 14 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N01000004142 |
| FEI/EIN Number |
651112499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ OSCAR | Director | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| AGRAMUNT LUIS | Director | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| MORENO IGNACIO | Director | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| SALAZAR MIGUEL | Director | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| ELVIRA SILVIA | Director | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| PLANA SARA | Director | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| AGRAMUNT LUIS | Agent | 1221 BRICKELL AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Domestic Non-Profit | 2001-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
