| Entity Name: | SOMOS USA FUNDACION, CORP. |
| 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 Nov 2013 (11 years ago) |
| Date of dissolution: | 19 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2015 (10 years ago) |
| Document Number: | N13000010478 |
| FEI/EIN Number |
46-4152773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 PALM AVENUE, SUITE 2C, HIALEAH, FL, 33012, US |
| Mail Address: | 4201 PALM AVENUE, SUITE 2C, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON DULCE M | President | 4201 PALM AVENUE, SUITE 2DD, HIALEAH, FL, 33012 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 4201 PALM AVENUE, SUITE 2C, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 4201 PALM AVENUE, SUITE 2C, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-19 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Non-Profit | 2013-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
