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LATIN AMERICAN & CARIBBEAN METALLURGICAL ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: LATIN AMERICAN & CARIBBEAN METALLURGICAL ASSOCIATION, 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: 23 Feb 1984 (41 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: N01626
FEI/EIN Number 650039763

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

Address: 836 WEST 18 STREET, HIALEAH, FL, 33010
Mail Address: 836 WEST 18 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA RIESTRA, WILLIAM Director 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL
DE LA RIESTRA, WILLIAM President 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL
DE LA RIESTRA, PATRICIA Secretary 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL
DE LA RIESTRA, PATRICIA Treasurer 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL
DE LA RIESTRA, PATRICIA Director 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL
MONTESINO, RINCCI Director 13961 LAKE LURE CT, MIAMI LAKES, FL
DE LA RIESTRA, WILLIAM Agent 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1987-02-19 836 WEST 18 STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1987-02-19 836 WEST 18 STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 1986-04-03 6510 MIAMI LAKEWAY S., MIAMI LAKES, FL 33014 -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State