ASSOCIATION OF UNITED MEXICANS LA RAZA INC. - Florida Company Profile
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| Entity Name: | ASSOCIATION OF UNITED MEXICANS LA RAZA 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: | 16 Dec 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N02000009654 |
| FEI/EIN Number |
861053404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 SW 20TH AVE, OCALA, FL, 34474 |
| Mail Address: | 2704 SW 20TH AVE, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA E | President | 2704 SW 20 AVE, OCALA, FL, 34474 |
| DUARTE MARINO | Director | 2704 SW 20TH AVE, OCALA, FL, 34474 |
| DUARTE MARINO | Vice President | 2704 SW 20TH AVE, OCALA, FL, 34474 |
| MENDEZ REINA | Director | 7544 HWY 40 WEST, OCALA, FL, 34482 |
| MENDEZ REINA | Secretary | 7544 HWY 40 WEST, OCALA, FL, 34482 |
| SOSA JURIAN | Director | 14340 NW 44 COURT, OCALA, FL, 34473 |
| SOSA JURIAN | Treasurer | 14340 NW 44 COURT, OCALA, FL, 34473 |
| SANDOVAL JUAN | Vice President | 8021 NW 16 LANE, OCALA, FL, 34475 |
| DIAZ MARIA E | Director | 2704 SW 20 AVE, OCALA, FL, 34474 |
| DIAZ MARIA E | Agent | 2704 SW 20TH AVE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-05-22 |
| Domestic Non-Profit | 2002-12-16 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State