| Entity Name: | IMMIGRATION AID CONSULTANTS, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 17 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2005 (20 years ago) |
| Document Number: | N02000002974 |
| FEI/EIN Number |
030429853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 LINDSEY ST., DOVER, FL, 33527 |
| Mail Address: | 3401 LINDSEY ST., DOVER, FL, 33527 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX MARIA G | President | 3401 LINDSEY ST., DOVER, FL, 33527 |
| FELIX MARIA G | Director | 3401 LINDSEY ST., DOVER, FL, 33527 |
| FELIX CLAUDIA | Secretary | 3401 LINDSEY ST., DOVER, FL, 33527 |
| FELIX JESUS | Vice President | 3401 LINDSEY ST., DOVER, FL, 33527 |
| FELIX JESUS | Director | 3401 LINDSEY ST., DOVER, FL, 33527 |
| FELIX YADIRA | Treasurer | 3401 LINDSEY ST, DOVER, FL, 33527 |
| TREJO CLAUDIA F | Agent | 3401 LINDSEY ST, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | TREJO, CLAUDIA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-18 | 3401 LINDSEY ST, DOVER, FL 33527 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-17 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Non-Profit | 2002-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
