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AMIGOS OF NUESTRA SRA. DEL CARMEN, INC. - Florida Company Profile

Company Details

Entity Name: AMIGOS OF NUESTRA SRA. DEL CARMEN, 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: 25 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: N13000006769
Address: 7051 SW 111 PLACE, MIAMI, FL, 33173
Mail Address: 7051 SW 111 PLACE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO ESPINOSA FRESIA President 7051 SW 111 PLACE, MIAMI, FL, 33173
MONTENEGRO MAURICIO Vice President 17796 SW 146TH CT., MIAMI, FL, 33177
ICAZA LYANA Secretary 10273 SW 116TH ST., MIAMI, FL, 33176
SARAVIA GLORIA Treasurer 13531 SW 98TH PLACE, MIAMI, FL, 33176
ESPINOSA MARCO Director 10224 SW 131 CT., MIAMI, FL, 33186
SARAVIA LEONEL Director 5113 SW 138 AVE., MIAMI, FL, 33175
ARGUELLO ESPINOSA FRESIA Agent 7051 SW 111 PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Non-Profit 2013-07-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State