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 |
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 |
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 | - | - |
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