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MOVIMIENTO ALBERTO DEL BUSTO, INC. - Florida Company Profile

Company Details

Entity Name: MOVIMIENTO ALBERTO DEL BUSTO, 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: 03 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N01000004683
FEI/EIN Number 010594157

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

Address: 493 E 30 ST #1, HIALEAH, FL, 33013
Mail Address: 493 E 30 ST #1, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS LUIS Director 6811 SW 22 ST, MIAMI, FL, 33155
PINON ORFILIO Director 2151 SW 31 ST, MIAMI, FL, 33145
INVIERNO EMETERIO C Director 493 E 30 ST #1, HIALEAH, FL, 33013
INVIERNO EMETERIO C Agent 493 E 30 ST #1, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2002-08-02 INVIERNO, EMETERIO C -

Documents

Name Date
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-01-13
Reg. Agent Change 2002-08-02
ANNUAL REPORT 2002-02-25
Domestic Non-Profit 2001-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State