| Entity Name: | ALTAGRACIA COLON FOUNDATION USA, 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: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N10000003027 |
| FEI/EIN Number |
272197997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2918 NW 96TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 2918 NW 96TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANTIGUA WILLIAM G | President | 2918 NW 96 ST, MIAMI, FL, 33147 |
| Babcock Yanet | Vice President | 3321 W 94 Terr, Hialeah, FL, 33018 |
| Alcantara Daysi | Treasurer | 5851 Summerland Dr, Davie, FL, 33314 |
| Lantigua Ana B | Secretary | 1738 West 44 Pl, Hialeah, FL, 33012 |
| guzman raquel m | dire | 1731 se 17th av, homestead, FL, 33035 |
| LANTIGUA WILLIAM G | Agent | 2918 NW 96TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 2918 NW 96TH ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 2918 NW 96TH ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 2918 NW 96TH ST, MIAMI, FL 33147 | - |
| AMENDMENT | 2010-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
