Entity Name: | LODGE CARMELO VALDES 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: | 28 Dec 1984 (40 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | N06858 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4121 GARDEN AVENUE, WEST PALM BEACH, FL, 33405 |
Mail Address: | 4121 GARDEN AVENUE, WEST PALM BEACH, FL, 33405 |
ZIP code: | 33405 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOLINA, ANGEL | Director | 3752 LAKE AVE, WEST PALM BEACH, FL |
OLIVA, RAMON | Director | 505 SEACREST BLVD, BOYNTON BEACH, FL |
FERNANDEZ, PABLO | Secretary | 200 LAINHART CT., W. PALM BEACH, FL |
FERNANDEZ, PABLO | Director | 200 LAINHART CT., W. PALM BEACH, FL |
QUINTANA, GERARDO | Treasurer | 919 BRADLEY CT, W. PALM BEACH, FL |
QUINTANA, GERARDO | Director | 919 BRADLEY CT, W. PALM BEACH, FL |
ESQUIVEL, CARLOS | Director | 208 SW 9TH COURT, DELRAY BEACH, FL |
FERNANDEZ, PABLO J. | Agent | 200 LAINHART CT, WEST PALM BEACH, FL, 33409 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
REGISTERED AGENT NAME CHANGED | 1989-08-07 | FERNANDEZ, PABLO J. | - |
REGISTERED AGENT ADDRESS CHANGED | 1989-08-07 | 200 LAINHART CT, WEST PALM BEACH, FL 33409 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State