| Entity Name: | LATINOS UNIDOS DE LA COSTA ESMERALDA, 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 22 Oct 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 22 Oct 2007 (18 years ago) |
| Document Number: | N05000007630 |
| FEI/EIN Number |
203211298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 WILBURN COVE, NAVARRE, FL, 32566, US |
| Mail Address: | 8603 WILBURN COVE, NAVARRE, FL, 32566, US |
| ZIP code: | 32566 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA DAVID | Agent | 8603 WILBURN COVE, NAVARRE, FL, 32566 |
| TRIANA DAVID | Chairman | 8603 WILBURN COVE, NAVARRE, FL, 32566 |
| DIAZ CARLOS | Vice Chairman | 837 COPPER RIDGE, CANTONEMENT, FL, 32533 |
| DAVIS-DIAZ EDITH | Director | 837 COPPER RIDGE, CANTONEMENT, FL, 32533 |
| MILORD MARYBEL | Treasurer | 976 CLAEVEN CIRCLE, FORT WALTON BEACH, FL, 32547 |
| ZUNIGA IRINA | Secretary | 503 CHINA'S COVE UNIT B, FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-01 | 8603 WILBURN COVE, NAVARRE, FL 32566 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-01 | 8603 WILBURN COVE, NAVARRE, FL 32566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-01 | 8603 WILBURN COVE, NAVARRE, FL 32566 | - |
| AMENDMENT | 2005-12-22 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-10-22 |
| ANNUAL REPORT | 2006-04-01 |
| Amendment | 2005-12-22 |
| Domestic Non-Profit | 2005-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
