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PROYECTO CAPITAN TONDIQUE, INC. - Florida Company Profile

Company Details

Entity Name: PROYECTO CAPITAN TONDIQUE, 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 May 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N14000004954
FEI/EIN Number 47-1493478

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

Address: 7565 NW 183 TERRACE, HIALEAH, FL, 33015, US
Mail Address: 7565 NW 183 TERRACE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMA MARIA President 7565 NW 183 TERRACE, HIALEAH, FL, 33015
CAMA DOMINICK Vice President 7565 NW 183 TERRACE, HIALEAH, FL, 33015
CAMA DOMINICK Director 7565 NW 183 TERRACE, HIALEAH, FL, 33015
NOYA JUAN FRANCISCO Director 205 DRUID HILLS ROAD, TEMPLE TERRACE, FL, 33617
NOYA ESTELA Director 205 DRUID HILLS ROAD, TEMPLE TERRACE, FL, 33617
GUTIERREZ ROBERT DR. Director 14231 ARDOCH PL., MIAMI LAKES, FL, 33016
CORDO JOSE Director 4100 SW 125 AVENUE, MIAMI, FL, 33175
CAMA MARIA Agent 7565 NW 183 TERRACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 CAMA, MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-25
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-24
Domestic Non-Profit 2014-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State