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CONCILIO MEXICANO DE LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CONCILIO MEXICANO DE LA FLORIDA, 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: 07 Jul 2006 (19 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: N06000007212
FEI/EIN Number 450542535

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

Address: 2126 CENTERVIEW CT, CLEARWATER, FL, 33759, US
Mail Address: 2126 CENTERVIEW CT, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARGARITO President 2126 CENTERVIEW CT, CLEARWATER, FL, 33759
GAMA GUILLERMO Vice President 2209 CLUBHOUSE DR, PLANT CITY, FL, 33566
PAZ MIGUEL Treasurer 433 8TH AVE W, PALMETTO, FL, 34221
PEREZ MARGARITO Agent 2126 CENTERVIEW CT, CLEARWATER, FL, 33759
DELGADO JAIME L Director 433 8TH AVE W, PALMETTO, FL, 34221
SANTAMARIA ANTONIO Director 2929 48TH DRIVE E, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 2126 CENTERVIEW CT, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2008-04-30 2126 CENTERVIEW CT, CLEARWATER, FL 33759 -
REGISTERED AGENT NAME CHANGED 2008-04-30 PEREZ, MARGARITO -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 2126 CENTERVIEW CT, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-10
Domestic Non-Profit 2006-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State