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