| Entity Name: | DIRECT AID FOR LATIN AMERICA, 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2008 (17 years ago) |
| Document Number: | N05000004427 |
| FEI/EIN Number |
202845114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5879 ST. ANNE'S WAY, BOCA RATON, FL, 33496 |
| Mail Address: | 5879 ST. ANNE'S WAY, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHTAN JOSEPH R | President | 5879 ST. ANNE'S WAY, BOCA RATON, FL, 33496 |
| LUCHTAN ALBERTO | Vice President | 19253 SABAL LAKE DRIVE, BOCA RATON, FL, 33434 |
| LUCHTAN DIANA M | Secretary | 5879 ST. ANNE'S WAY, BOCA RATON, FL, 33496 |
| PASCUZZI DAVID J | Agent | 6751 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-29 | 6751 NORTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2005-08-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-24 |
| ANNUAL REPORT | 2007-01-05 |
| Reg. Agent Change | 2006-09-29 |
| ANNUAL REPORT | 2006-01-09 |
| Amendment | 2005-08-19 |
| Domestic Non-Profit | 2005-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
