| Entity Name: | CABALLEROS DE COLON - ASAMBLEA JUAN PABLO II NO. 2985 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: | 18 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N09000011148 |
| FEI/EIN Number |
208625348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | 7801 CORAL WAY, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO NORMAN J | President | 625 SW 93RD CT., MIAMI, FL, 331742262 |
| NEMNOM ELIAS | Vice President | 9720 SW 19TH STREET, MIAMI, FL, 331657627 |
| MARIO PADILLA | Secretary | 8889 Fountainebleau Blvd # 107, MIAMI, FL, 33172 |
| TIGERINO EDDY A | Treasurer | 9913-1 NW 9 ST. CIR, MIAMI, FL, 331725163 |
| MARTINEZ JOSE J | Agent | 661 N W 102 CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 7801 CORAL WAY, 107, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-02 | 7801 CORAL WAY, 107, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Non-Profit | 2009-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
