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LATINO OFFICERS ASSOCIATION FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: LATINO OFFICERS ASSOCIATION 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: 19 Aug 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: N02000006250
FEI/EIN Number 201009789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6718 NW 166 TERR, 301, MIAMI LAKES, FL, 33014
Mail Address: 6718 NW 166 TERR, 301, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Alexander President 6718 NW 166 TERR, MIAMI LAKES, FL, 33014
MARTINEZ ED Director 6718 NW 166 TERR, MIAMI LAKES, FL, 33014
HERNANDEZ YELITZA Secretary 6718 NW 166 TERR, MIAMI LAKES, FL, 33014
FIGUERAS ANGELO Director 6193 NW 183 Street, Hialeah, FL, 33017
Queipo Angel Vice President 6718 NW 166 TERR, MIAMI LAKES, FL, 33014
MARTINEZ ALEXANDER Agent 32601, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 32601, Harmony Oak Drive, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2015-04-27 6718 NW 166 TERR, 301, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2012-05-11 6718 NW 166 TERR, 301, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-05-11
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State