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FUNDACION AMIGO U.S.A., CORP - Florida Company Profile

Company Details

Entity Name: FUNDACION AMIGO U.S.A., CORP
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: 25 Sep 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N07000009436
Address: 2981 SW 156 AVE, DAVIE, FL, 33331, US
Mail Address: 4474 WESTON RD, 148, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTELY JOSE President 4474 WESTON RD - STE. 148, DAVIE, FL, 33331
SANTELY JOSE Director 4474 WESTON RD - STE. 148, DAVIE, FL, 33331
SANTELY JOSE Treasurer 4474 WESTON RD - STE. 148, DAVIE, FL, 33331
SANTELY JOSE Agent 4474 WESTON RD, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-09-25 - -

Documents

Name Date
Domestic Non-Profit 2007-09-25
Amendment 2007-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State