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JOSE MARTI PLAZA RESIDENT COUNCIL, INC - Florida Company Profile

Company Details

Entity Name: JOSE MARTI PLAZA RESIDENT COUNCIL, 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: 26 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N07000010527
FEI/EIN Number 743239279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 154 SW 17TH AVE., #307, MIAMI, FL, 33132
Mail Address: 154 SW 17TH AVE., #307, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUES CESAR G Director 154 SW 17TH AVE., #307, MIAMI, FL, 33132
FLEITES CELESTE E Treasurer 154 SW 17TH AVE., #307, MIAMI, FL, 33132
FLEITES CELESTE E Director 154 SW 17TH AVE., #307, MIAMI, FL, 33132
LORENZO ERMINDA Treasurer 154 SW 17TH AVE., #211, MIAMI, FL, 33132
LORENZO ERMINDA Director 154 SW 17TH AVE., #211, MIAMI, FL, 33132
SANCHEZ TERESA Director 154 SW 17TH AVE., #504, MIAMI, FL, 33132
SAINZ OSVALDO Director 154 SW 17TH AVE., #203, MIAMI, FL, 33132
ROQUES CESAR G Agent 154 SW 17TH AVE., #307, MIAMI, FL, 33132
ROQUES CESAR G President 154 SW 17TH AVE., #307, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-09-19
Domestic Non-Profit 2007-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State