| Entity Name: | SOCIEDAD FAMILIA LATINOAMERICANA, INC. (F A L A) |
| 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: | 11 Dec 1985 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | N12493 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1041 NW 32 PL, MIAMI, FL, 33125 |
| Mail Address: | 1041 NW 32 PL, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENEGRI, ERNESTO | Director | 1735 W. 60 ST., HIALEAH, FL |
| JIMENEZ, CRISTINA | Secretary | 1680 S.W. 15 ST., MIAMI, FL |
| JIMENEZ, CRISTINA | Director | 1680 S.W. 15 ST., MIAMI, FL |
| LOPEZ, CARMEN | Director | 1552 EUCLID AVE., MIAMI BEACH, FL |
| GARCIA-TURINO, SILDA | President | 1041 N.W. 32 PL., MIAMI, FL |
| GARCIA-TURINO, SILDA | Director | 1041 N.W. 32 PL., MIAMI, FL |
| DENEGRI, ERNESTO | Vice President | 1735 W. 60 ST., HIALEAH, FL |
| GARICA-TURINO, ROLANDO | Agent | 2174 N.W. 7 ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
