| Entity Name: | CABALLEROS CATOLICOS UNION # 15, 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: | 20 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N12000000697 |
| FEI/EIN Number |
45-4288516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9311 NW 121 TERRACE, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9311 NW 121 TERRACE, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINON JOAQUIN | President | 9311 NW 121 TERRACE, HIALEAH GARDENS, FL, 33018 |
| CANELO ADAN | Vice President | 8380 NW 103RD ST APT # 211, HIALEAH GARDENS, FL, 33016 |
| VERA MIGUEL | Treasurer | 8961 NW 112 ST, HIALEAH GARDENS, FL, 33018 |
| PINON JOAQUIN | Agent | 9311 NW 121 TERRACE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Domestic Non-Profit | 2012-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
