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FUNDACION LA GRAN COLOMBIA INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION LA GRAN COLOMBIA 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 2004 (21 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: N04000003216
Address: 8455 NW 31TH PLACE, SUNRISE, FL, 33351
Mail Address: 8455 NW 31TH PLACE, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ ORLANDO President 8455 NW 31TH PLACE, SUNRISE, FL, 33351
CARDENAS NINA Secretary 13264 N 12 STREET, PEMBROKE PINES, FL, 33028
VARELA OSCAR Treasurer 7561 NW 13 STREET, PLANTATION, FL, 33313
MESTRE JAIRO Director 5606 LINCOLN STREET, HOLLYWOOD, FL, 33024
JIMENEZ YADIRA Director 11811 NW 32 MANOR, SUNRISE, FL, 33325
ENCISO SIXTA Director 13264 N 12 STREET, PEMBROKE PINES, FL, 33328
VELAZQUEZ ORLANDO Agent 8455 NW 31TH PLACE, SUNRISE, FL, 33351

Events

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

Documents

Name Date
Domestic Non-Profit 2004-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State