| Entity Name: | FINANCIAL INSTITUTIONS RISK MANAGEMENT ASSOCIATION,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: | 12 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000009680 |
| FEI/EIN Number |
201738574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15748 SW 102ND LANE, MIAMI, FL, 33196 |
| Mail Address: | 15748 SW 102 LANE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA RAFAEL D | President | 15748 SW 102ND LA, MIAMI, FL, 33196 |
| MEJIA MARIA D | Vice President | 15748 SW 102 LANE, MIAMI, FL, 33196 |
| VINA MERCEDES | Secretary | 15748 SW 102 LANE, MIAMI, FL, 33196 |
| INCORPORATE USA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-06 | 15748 SW 102ND LANE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-06-04 |
| ANNUAL REPORT | 2005-02-21 |
| Domestic Non-Profit | 2004-10-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
