| Entity Name: | FRATERNIDAD INDOAMERICANA, 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: | 22 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N03000006256 |
| FEI/EIN Number |
331065161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14311 SW 90TH TERR., MIAMI, FL, 33186 |
| Mail Address: | 14311 SW 90TH TERR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSARINA CESAR | President | 15609 SW 73 CIR. #811, MIAMI, FL, 33193 |
| MESSARINA CESAR | Director | 15609 SW 73 CIR. #811, MIAMI, FL, 33193 |
| ZORRILLA JOSE | Treasurer | 14311 SW 90TH TERRACE, MIAMI, FL, 33186 |
| ZORRILLA JOSE | Director | 14311 SW 90TH TERRACE, MIAMI, FL, 33186 |
| CASTAFION FRANK | Secretary | 4350 NW 79TH AVE. #1-B, MIAMI, FL, 33166 |
| CASTAFION FRANK | Director | 4350 NW 79TH AVE. #1-B, MIAMI, FL, 33166 |
| CEVALLOS CESAR | Director | 15328 SW 80TH ST., MIAMI, FL, 33193 |
| ZORRILLA JOSE | Agent | 14311 SW 90 TERR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 14311 SW 90TH TERR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 14311 SW 90TH TERR., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | ZORRILLA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 14311 SW 90 TERR., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-22 |
| Domestic Non-Profit | 2003-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
