| Entity Name: | AMIGOS Y VECINOS DE ALTAHABANA, CORP. |
| 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: | 02 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N02000005020 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NW 26TH AVE, MIAMI, FL, 33125 |
| Mail Address: | 35 NW 26TH AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE H | President | 35 NW 26TH AVE, MIAMI, FL, 33125 |
| GUTIERREZ JOSE H | Director | 35 NW 26TH AVE, MIAMI, FL, 33125 |
| PERDOMO RICARDO | Vice President | 1210 WILDWOOD LAKES BLVD #101, NAPLES, FL, 34104 |
| PERDOMO RICARDO | Director | 1210 WILDWOOD LAKES BLVD #101, NAPLES, FL, 34104 |
| RECAREY BENIGNO | Treasurer | 16610 SW 83RD AVE, MIAMI, FL, 33157 |
| RECAREY BENIGNO | Director | 16610 SW 83RD AVE, MIAMI, FL, 33157 |
| CASADO FERNANDO | Secretary | 1216 WILSHIRE, NAPERVILLE, IL, 60540 |
| CASADO FERNANDO | Director | 1216 WILSHIRE, NAPERVILLE, IL, 60540 |
| BENIGNO RECAREY | Agent | 16610 SW 83RD AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-14 |
| Domestic Non-Profit | 2002-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
