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ORDEN CABALLERO DE LA LUZ, LOGIA "ORTELIO BARROSO NUMERO 332, INC." - Florida Company Profile

Company Details

Entity Name: ORDEN CABALLERO DE LA LUZ, LOGIA "ORTELIO BARROSO NUMERO 332, 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: 30 Mar 1984 (41 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N02294
FEI/EIN Number 592406076

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

Address: 600 WEST 29 STREET, HIALEAH, FL, 33010, US
Mail Address: 3469 WEST 14 LANE, HIALEAH, FL, 33012, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ QUINTIN Vice President 718 WEST 36 St., HIALEAH, FL, 33012
GONZALEZ QUINTIN Director 718 WEST 36 St., HIALEAH, FL, 33012
DEL CERRO ADALBERTO Chairman 1765 W 42ND PL # 403, HIALEAH, FL, 33012
DEL CERRO ADALBERTO Director 1765 W 42ND PL # 403, HIALEAH, FL, 33012
CHACON ADALBERTO Treasurer 3469 W. 14 LANE, HIALEAH, FL, 33012
CHACON ADALBERTO Director 3469 W. 14 LANE, HIALEAH, FL, 33012
ALVAREZ LUCILO President 820 EAST 39 PL., HIALEAH, FL, 33013
ALVAREZ LUCILO Director 820 EAST 39 PL., HIALEAH, FL, 33013
LEMUS DIONISIO Secretary 730 SOUTH EAST 5TH PL., HIALEAH, FL, 33010
LEMUS DIONISIO Director 730 SOUTH EAST 5TH PL., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 600 WEST 29 STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2010-01-11 600 WEST 29 STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 3469 WEST 14 LANE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2004-03-29 CHACON, ADALBERTO -
AMENDMENT 2002-04-02 - -
REINSTATEMENT 1993-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-12-19
ANNUAL REPORT 2007-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State