| Entity Name: | CLARITA FILGUEIRAS-FLAMENCO PURO, 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: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 25 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | N02000004181 |
| FEI/EIN Number |
300147323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 MARABELLA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 16 MARABELLA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY FRANK R | President | 1953 Tigertail Ave, Miami, FL, 33133 |
| MAY FRANK R | Director | 1953 Tigertail Ave, Miami, FL, 33133 |
| FILGUEIRAS JULIO J | Treasurer | 16 MARABELLA AVENUE, CORAL GABLES, FL, 33134 |
| FILGUEIRAS JULIO J | Director | 16 MARABELLA AVENUE, CORAL GABLES, FL, 33134 |
| ALMAGUER BELEN | Secretary | 693 NE 82 Terr, MIAMI, FL, 33138 |
| ALMAGUER BELEN | Director | 693 NE 82 Terr, MIAMI, FL, 33138 |
| Filgueiras Clara | Arti | 16 MARABELLA AVE, CORAL GABLES, FL, 33134 |
| Alvarez Elisa I | Director | 4456 SW 10 St, Miami, FL, 33134 |
| FILGUEIRAS CLARA A | Agent | 16 MARABELLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-18 | FILGUEIRAS, CLARA AD | - |
| AMENDMENT | 2003-05-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1909507401 | 2020-05-05 | 0455 | PPP | 16 MARABELLA AVE, CORAL GABLES, FL, 33134-1828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
