| Entity Name: | UNITED COLOMBIAN AMERICAN FOUNDATION, 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: | 05 Nov 2010 (14 years ago) |
| Date of dissolution: | 20 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2015 (10 years ago) |
| Document Number: | N10000010360 |
| FEI/EIN Number |
273917106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| Mail Address: | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA ALFREDO | Director | 12220 SW 91 TERRACE SUITE 607, MIAMI, FL, 33186 |
| SANTAMARIA ALFREDO | President | 12220 SW 91 TERRACE SUITE 607, MIAMI, FL, 33186 |
| SANTAMARIA JOSE R | Director | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| SANTAMARIA JOSE R | Vice President | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| PORRAS PAOLA | Director | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| PORRAS PAOLA | Secretary | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| OSPINO CRISTOBAL | Director | 500 NE 2 STREET APARTMENT 402, DANIA, FL, 33004 |
| OSPINO CRISTOBAL | Treasurer | 500 NE 2 STREET APARTMENT 402, DANIA, FL, 33004 |
| SANTAMARIA ALFREDO | Agent | 12420 SW 94 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-20 | - | - |
| NAME CHANGE AMENDMENT | 2012-02-17 | UNITED COLOMBIAN AMERICAN FOUNDATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-11 | 12420 SW 94 LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-11 | 12420 SW 94 LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-11 | 12420 SW 94 LANE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-03-20 |
| ANNUAL REPORT | 2014-08-27 |
| ANNUAL REPORT | 2013-04-30 |
| Name Change | 2012-02-17 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-03-01 |
| Domestic Non-Profit | 2010-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
