| Entity Name: | MUNICIPIO DE SAGUA LA GRANDE "LA VILLA DEL UNDOSO", 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: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N04000004188 |
| FEI/EIN Number |
861104674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 451735, MIAMI, FL, 33245-1735, US |
| Address: | 630 SW 29 RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSADO EILEEN | Asst | 14950 SW 48 Terrace, MIAMI, FL, 33185 |
| PACHECO IBRAHIM B | Treasurer | 630 SW 29 RD, MIAMI, FL, 33129 |
| Alvarez Carlos | President | 828 SW 14 Place, Cape Coral, FL, 33991 |
| PACHECO IBRAHIM B | Agent | 630 SW 29 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 630 SW 29 RD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 630 SW 29 RD, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 630 SW 29 RD, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
