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LICEO ENLACE MIAMI! CHARTER ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: LICEO ENLACE MIAMI! CHARTER ACADEMY, 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: 10 Nov 2004 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N04000010228
FEI/EIN Number 201871667

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

Address: 20120 BEL AIRE DR., CUTLER BAY, FL, 33189
Mail Address: 20120 Bel Aire Dr, MIAMI, FL, 33189-1412, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROIG GUSTAVO D Chairman P.O. BOX 971615, MIAMI, FL, 331971615
PUELLO-CAPONE LUCY Vice Chairman P.O. BOX 971615, MIAMI, FL, 331971615
STEIN JUDY D Secretary P.O. BOX 971615, MIAMI, FL, 331971615
HUANG SU HUI F Treasurer P.O. BOX 971615, MIAMI, FL, 331971615
DELGADO CARLOS Treasurer 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134
YAEGER IVAN D Treasurer 1177 MARTIN LUTHER KING BLVD., MIAMI, FL, 33150
PUELLO-CAPONE LUCY Agent 20120 BEL AIRE DR,, MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08109900238 KINDERHAUS LEARNING CENTERS EXPIRED 2008-04-18 2013-12-31 - 20120 BEL AIRE DRIVE, CUTLER BEACH, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-01-10 - -
REGISTERED AGENT NAME CHANGED 2016-01-10 PUELLO-CAPONE, LUCY -
CHANGE OF MAILING ADDRESS 2016-01-10 20120 BEL AIRE DR., CUTLER BAY, FL 33189 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-11 20120 BEL AIRE DR,, MIAMI, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 20120 BEL AIRE DR., CUTLER BAY, FL 33189 -
REINSTATEMENT 2005-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2016-01-10
ANNUAL REPORT 2009-04-11
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-03-06
REINSTATEMENT 2005-10-31
Domestic Non-Profit 2004-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State