| Entity Name: | CASA DE ALABANZA INTERNACIONAL, 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: | 04 Dec 2012 (12 years ago) |
| Date of dissolution: | 13 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2013 (12 years ago) |
| Document Number: | N12000011300 |
| Address: | 9612 NORTH 26TH STREET, TAMPA, FL, 33612 |
| Mail Address: | 9612 NORTH 26TH STREET, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARIA A | Vice President | 5213 BLUE ROAN WAY, WESLEY CHAPEL, FL, 33544 |
| TORRES MARIA A | Assistant Secretary | 5213 BLUE ROAN WAY, WESLEY CHAPEL, FL, 33544 |
| PONCE JOSE A | Secretary | 19813 WYNDHAM LAKE DRIVE, ODESSA, FL, 33604 |
| PONCE JOSE A | Treasurer | 19813 WYNDHAM LAKE DRIVE, ODESSA, FL, 33604 |
| TORRES ISRAEL SR | President | 5213 BLUE ROAN WAY, WESLEY CHAPEL, FL, 33544 |
| HARLOW JUANELL | Agent | 9012 COPELAND ROAD, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-13 |
| ANNUAL REPORT | 2013-03-29 |
| Domestic Non-Profit | 2012-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
