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LULAC OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: LULAC OF FLORIDA, 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: 30 Jan 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N02000000667
Address: 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
Mail Address: PO BOX 653503, MIAMI, FL, 33265
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL ANTONIO D Director 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
POMAR ARMANDO Director 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
PANTIN JOSE EDUARDO Vice President 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
PANTIN JOSE EDUARDO Director 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
ESQUIVEL ANTONIO D Secretary 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
DIAZ CARIDAD Treasurer 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
DIAZ CARIDAD Director 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173
ALFANO ALEXANDER Agent 2655 LE JEUNE ROAD, SUITE 403, CORAL GABLES, FL, 33134
POMAR ARMANDO President 7100 S.W. 99 AVENUE SUITE #104, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-05-06 - -
REGISTERED AGENT NAME CHANGED 2003-05-06 ALFANO, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2003-05-06 2655 LE JEUNE ROAD, SUITE 403, CORAL GABLES, FL 33134 -

Documents

Name Date
Amendment 2003-05-06
Domestic Non-Profit 2002-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State