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ASOCIACION CIVICO-SOCIAL LATINO AMERICANA DE MARION COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION CIVICO-SOCIAL LATINO AMERICANA DE MARION COUNTY, 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: 21 Jan 1986 (39 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: N13090
FEI/EIN Number 592720666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ARTURO ORDOQUI, 9306 BAHIA TRACK WAY, OCALA, FL, 32672
Mail Address: C/O ARTURO ORDOQUI, 9306 BAHIA TRACK WAY, OCALA, FL, 32672
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDOQUI, ARTURO President 9306 BAHIA TRACK WAY, OCALA, FL
LEYTE-VIDAL, OSCAR Vice President 403 S.E. 11TH ST., OCALA, FL
LEYTE-VIDAL, OSCAR Director 403 S.E. 11TH ST., OCALA, FL
IRIARTE, VICTOR Secretary 4412 N.E. 20TH AVE., OCALA, FL
IRIARTE, VICTOR Director 4412 N.E. 20TH AVE., OCALA, FL
LEYTE-VIDAL, JOSEPHINE Treasurer 403 S.E. 11TH ST., OCALA, FL
LEYTE-VIDAL, JOSEPHINE Director 403 S.E. 11TH ST., OCALA, FL
RAMOS, JULIO President 7080 SW 15 PLACE, OCALA, FL
ORDOQUI, ARTURO Agent 9306 BAHIA TRACK WAY, OCALA, FL, 32672
RAMOS, MARTHA SA 7080 S.W. 15TH PL, OCALA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-24 C/O ARTURO ORDOQUI, 9306 BAHIA TRACK WAY, OCALA, FL 32672 -
CHANGE OF MAILING ADDRESS 1989-07-24 C/O ARTURO ORDOQUI, 9306 BAHIA TRACK WAY, OCALA, FL 32672 -
REGISTERED AGENT NAME CHANGED 1989-07-24 ORDOQUI, ARTURO -
REGISTERED AGENT ADDRESS CHANGED 1989-07-24 9306 BAHIA TRACK WAY, OCALA, FL 32672 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State