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ALIANZA NACIONAL CONSTITUCIONALISTA, INC. - Florida Company Profile

Company Details

Entity Name: ALIANZA NACIONAL CONSTITUCIONALISTA, 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: 17 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N08000008717
FEI/EIN Number 263399558

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

Address: 2440 CORAL WAY, MIAMI, FL, 33145
Mail Address: 2440 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HORACIO S President 60 EDGGEWATER DR. UNIT PH 3-C, CORAL GABLES, FL, 33133
GARCIA HORACIO S Director 60 EDGGEWATER DR. UNIT PH 3-C, CORAL GABLES, FL, 33133
ZUNIGA LUIS Vice President 465 WEST PARK DR. #9, MIAMI, FL, 33172
ZUNIGA LUIS Director 465 WEST PARK DR. #9, MIAMI, FL, 33172
PINO RAUL F Secretary 2440 CORAL WAY, MIAMI, FL, 33145
PINO RAUL F Treasurer 2440 CORAL WAY, MIAMI, FL, 33145
PINO RAUL F Director 2440 CORAL WAY, MIAMI, FL, 33145
PINO RAUL F Agent 2440 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2009-07-09 - -

Documents

Name Date
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-27
Amendment 2009-07-09
ANNUAL REPORT 2009-07-06
Domestic Non-Profit 2008-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State