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N.O.R.M.A FOR LATINOS! INC. - Florida Company Profile

Company Details

Entity Name: N.O.R.M.A FOR LATINOS! 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: 17 Mar 2003 (22 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: N03000002350
FEI/EIN Number 432004537

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

Address: 104 PARK ROAD, INTERLACHEN, FL, 32148
Mail Address: 104 PARK ROAD, INTERLACHEN, FL, 32148
ZIP code: 32148
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-BANUCHI NORMA Director 104 PARK ROAD, INTERLACHEN, FL, 32148
BANUCHI MATTHEW V Director 104 PARK ROAD, INTERLACHEN, FL, 32148
LOPEZ NELSON Secretary FIFTH WAY, INTERLACHEN, FL, 32148
LOPEZ NELSON Treasurer FIFTH WAY, INTERLACHEN, FL, 32148
LOPEZ NELSON Director FIFTH WAY, INTERLACHEN, FL, 32148
LOPEZ NORMA IRIS Agent 104 PARK ROAD, INTERLACHEN, FL, 32148

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-05-04
Domestic Non-Profit 2003-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State