| Entity Name: | KNIGHTS OF COLUMBUS COUNCIL #8995 CORP. GUADALUPE-DORAL |
| 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: | 15 Jul 2011 (14 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: | N11000006727 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 ST, 221, DORAL, FL, 33178 |
| Mail Address: | 11402 NW 41 ST, 221, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYSER FRANCISCO J | President | 10123 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| OCHOA LUIS A | Vice President | 3858 ALCANTARA AVE, DORAL, FL, 33178 |
| OCHOA LUIS A | Treasurer | 3858 ALCANTARA AVE, DORAL, FL, 33178 |
| OCHOA LUIS A | Director | 3858 ALCANTARA AVE, DORAL, FL, 33178 |
| VILLALBA DIONISIO H | Secretary | 8464 NW 107 PLACE #4, DORAL, FL, 33178 |
| VILLALBA DIONISIO H | Director | 8464 NW 107 PLACE #4, DORAL, FL, 33178 |
| KAYSER FRANCISCO J | Agent | 10123 COSTA DEL SOL BLVD., DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072559 | K OF C NUESTRA SENORA DE GUADALUPE | EXPIRED | 2011-07-20 | 2016-12-31 | - | 11402 NW 41 ST #221, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-08 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-08-05 |
| Domestic Non-Profit | 2011-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
