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LODGE CARMELO VALDES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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