| Entity Name: | FUNDACION APAES USA, 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: | 19 Jul 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N06000007658 |
| Address: | 11701 NW 31ST STREET, SUNRISE, FL, 33323-1201 |
| Mail Address: | 11701 NW 31ST STREET, SUNRISE, FL, 33323-1201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALBA L | Director | 11701 NW 31ST STREET, SUNRISE, FL, 333231201 |
| GARCIA HENRY | Director | 11701 NW 31ST STREET, SUNRISE, FL, 333231201 |
| GIRALDO ANA FERNANDA | Director | 11701 NW 31ST STREET, SUNRISE, FL, 333231201 |
| GARCIA ALBA L | Agent | 11701 NW 31ST STREET, SUNRISE, FL, 333231201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2006-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
