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MUNICIPIO DE RANCHO VELOZ INC. - Florida Company Profile

Company Details

Entity Name: MUNICIPIO DE RANCHO VELOZ 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: 27 Apr 2005 (20 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: N05000004333
FEI/EIN Number NOT APPLICABLE

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

Address: 3530 MYSTIC POINTE DR, 2107, AVENTURA, FL, 33180
Mail Address: 3530 MYSTIC POINTE DR, 2107, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZAIL JUAN F President 3530 MYSTIC POINTE DR. APT#2107, AVENTURA, FL, 33180
BAZAIL ESTHER R Treasurer 3530 MYSTIC POINTE DR. APT#2107, AVENTURA, FL, 33180
BAZAIL JUAN F Agent 3530 MYSTIC POINTE DR, AVENTURA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-07-06
ANNUAL REPORT 2006-07-19
Domestic Non-Profit 2005-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State