Search icon

BANCO PARA LA LIBERTAD INC. - Florida Company Profile

Company Details

Entity Name: BANCO PARA LA LIBERTAD 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: 02 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N04000008604
FEI/EIN Number APPLIED FOR

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

Address: 2901 SW 8TH STREET, #205, MIAMI, FL, 33125
Mail Address: 2901 SW 8TH STREET, #205, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALATAYUD ANTONIO Director 2901 SW 8TH STREET, #205, MIAMI, FL, 33125
ALEXANDER LUIS Director 2901 SW 8TH STREET, MIAMI, FL, 33125
CALATAYUD ANTONIO Agent 2901 SW 8TH STREET, #205, MIAMI, FL, 33125
CANAL CARLOS Director 2901 SW 8TH STREET, #205, MIAMI, FL, 33125
PINTADO RAUL Director 2901 SW 8TH STREET, #205, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-05 2901 SW 8TH STREET, #205, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2006-04-05 2901 SW 8TH STREET, #205, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-05 2901 SW 8TH STREET, #205, MIAMI, FL 33125 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-04-05
Domestic Non-Profit 2004-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State