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INTERNATIONAL SOCIETY OF THE PASO FINO, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL SOCIETY OF THE PASO FINO, 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: 21 Dec 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N11000011713
Address: 799 BRICKELL PLAZA STE 804, MIAMI, FL, 33133
Mail Address: 799 BRICKELL PLAZA STE 804, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAUL F Director 799 BRICKELL PLAZA STE 804, MIAMI, FL, 33133
SANZ ERNEST Director 799 BRICKELL PLAZA STE 804, MIAMI, FL, 33133
MCQUEEN STEPHANIE Director 799 BRICKELL PLAZA STE 804, MIAMI, FL, 33133
ESPINO DANIEL A Agent 7600 WEST 20TH AVE STE 213, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008164 LA SOCIEDAD EXPIRED 2012-01-24 2017-12-31 - 799 BRICKELL PLAZA STE 804, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Non-Profit 2011-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State