| Entity Name: | CABALLEROS CATOLICOS INMACULADA CONCEPCION, 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: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N02000002106 |
| FEI/EIN Number |
010702022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4497 WEST 1ST AVE., HIALEAH, FL, 33012 |
| Mail Address: | C/O CARLOS CUERVO, 14727 NW 88TH. COURT, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA JOSE | President | 2000 E. 1ST AVE., HIALEAH, FL, 33013 |
| BATISTA JOSE | Director | 2000 E. 1ST AVE., HIALEAH, FL, 33013 |
| RODRIGUEZ PEDRO | Vice President | 491 W. 31ST. ST., HIALEAH, FL, 33012 |
| RODRIGUEZ PEDRO | Director | 491 W. 31ST. ST., HIALEAH, FL, 33012 |
| GONZALEZ OSCAR | Secretary | 230 E. 60TH. ST., HIALEAH, FL, 33013 |
| GONZALEZ OSCAR | Director | 230 E. 60TH. ST., HIALEAH, FL, 33013 |
| GONZALEZ OSCAR | Vice President | 230 E. 60TH. ST., HIALEAH, FL, 33013 |
| CUERVO CARLOS ASR. | Treasurer | 14727 N.W. 88TH COURT, MIAMI LAKES, FL, 33018 |
| CUERVO CARLOS ASR. | Director | 14727 N.W. 88TH COURT, MIAMI LAKES, FL, 33018 |
| CABRERA GUSTAVO | Vice President | 210 EAST 61ST. STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | CUERVO, CARLOS A., Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | C/O CARLOS A. CUERVO SR., 14727 NW 88TH. COURT, MIAMI LAKES, FL 33018 | - |
| PENDING REINSTATEMENT | 2014-02-06 | - | - |
| REINSTATEMENT | 2014-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 4497 WEST 1ST AVE., HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
