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ASOCIACION DE CORRESPONSALES EXTRANJEROS EN MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE CORRESPONSALES EXTRANJEROS EN MIAMI CORP.
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: 15 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N03000010766
Address: 13189 SW 9TH LANE, MIAMI, FL, 33184
Mail Address: 13189 SW 9TH LANE, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALDO MAURICIO J President 290 174 STREET #505, SUNNY ISLES BEACH, FL, 33160
SOTO OSVALDO Vice President 36 MAJORCA AVENUE, CORAL GABLES, FL, 33134
RUIZ HORACIO J Secretary 13189 SW 9TH LANE, MIAMI, FL, 33184
RUIZ HORACIO J Agent 13189 SW 9TH LANE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Non-Profit 2003-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State