| Entity Name: | FRATERNIDAD BOAQUENA DE MIAMI (FMB), 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N05000002945 |
| FEI/EIN Number |
202567047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17408 SW 140 CT, MIAMI, FL, 33177 |
| Mail Address: | 17408 SW 140 CT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA SERGIO F | Secretary | 17408 SW 140 CT, MIAMI, FL, 33177 |
| OBANDO DIEGO RAMON | Vice President | 17408 SW 140 CT, MIAMI, FL, 33177 |
| OBANDO DIEGO RAMON | Director | 17408 SW 140 CT, MIAMI, FL, 33177 |
| INCER JOSE A | President | 17408 SW 140 CT, MIAMI, FL, 33177 |
| INCER JOSE A | Director | 17408 SW 140 CT, MIAMI, FL, 33177 |
| PERLA SEQUEIRA | Treasurer | 17408 SW 140 CT, MIAMI, FL, 33177 |
| SEQUEIRA LAZARO MOISES | Secretary | 17408 SW 140 CT, MIAMI, FL, 33177 |
| JARQUIN DIX F | Secretary | 17408 SW 140 CT, MIAMI, FL, 33177 |
| INCER JOSE A | Agent | 17408 SW 140 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-07-13 |
| Domestic Non-Profit | 2005-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
