Search icon

SAN IGNACIO USA, INC. - Florida Company Profile

Company Details

Entity Name: SAN IGNACIO 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: 06 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: N06000011582
FEI/EIN Number 830467692

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

Address: 15758 NW 10TH STREET, PEMBROKE PINES, FL, 33028
Mail Address: 15758 NW 10TH STREET, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSTELMANN GUNTER Director 15758 NW 10TH STREET, PEMBROKE PINES, FL, 33028
TORRES ANTONIO Director 1091 GOLDEN CANE DR., WESTON, FL, 33327
FLAMINI FIDEL Director 8010 OLD CUTLER ROAD, CORAL GABLES, FL, 33143
AGUERREVERE GONZALO Director 4412 NW 97TH CT, DORAL, FL, 33178
ARENAS CARLOS M Director 2104 NE 44TH STREET, LIGHTHOUSE POINT, FL, 33064
BOSTELMANN GUNTER Agent 15758 NW 10TH STREET, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08176900255 FAMILIA IGNACIANA EXPIRED 2008-06-24 2013-12-31 - 15758 NW 10TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-07-17
Domestic Non-Profit 2006-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State