| Entity Name: | ORDEN CABALLERO DE LA LUZ, LOGIA - ROBERTO DEL PINO NUMERO 301, 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: | 11 Dec 1984 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N06571 |
| FEI/EIN Number |
592477813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 E. 9TH ST., SUITE 6, HIALEAH, FL, 33010 |
| Mail Address: | 330 E. 9TH ST., SUITE 6, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LUIS A | President | 820 85TH STR, MIAMI BCH, FL |
| BARREIRO, ANTONIO | Secretary | 50 EAST 14TH STREET, HIALEAH, FL 33010 |
| CHAVEZ RICHARD | Director | 325 NE 9 AVE, HIALEAH, FL 33014 |
| CHAVEZ RICHARD | Agent | 325 NE 9 AVE, HIALEAH, FL, 33010 |
| DIAZ, GILBERTO | Treasurer | 6331 NW 39TH TERRACE, VIRGINIA GDNS, FL |
| GONZALEZ, PORFIRIO | Director | 770 EAST 6TH PLACE, HIALEAH, FL 33010 |
| QUEVEDO, RAFAEL | Director | 50 EAST 14TH STREET, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CHAVEZ, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 325 NE 9 AVE, HIALEAH, FL 33010 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
