| Entity Name: | TIMBRADO ESPANOL USA, 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: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N15000005384 |
| FEI/EIN Number |
47-4153258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14253 SW 9 TER, MIAMI, FL, 33184 |
| Mail Address: | 14253 SW 9 TER, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA EIDER | President | 3067 SW 21 TER, MIAMI, FL, 33145 |
| PEREZ ERNESTO | Vice President | 14253 SW 9 TER, MIAMI, FL, 33184 |
| REYES IDELFONSO | Treasurer | 11110 SW 154 ST, MIAMI, FL, 33157 |
| PEREZ LAZARO | Secretary | 1271 NW 171 ST, MIAMI GARDENS, FL, 33169 |
| LORENZO MIGUEL A | Manager | 7314 SW 127 CT, MIAMI, FL, 33183 |
| ECHEMENDIA JOEL | Officer | 3885 SHOREVIEW DR, KISSIMMEE, FL, 34744 |
| PEREZ ERNESTO | Agent | 14253 SW 9 TER, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Domestic Non-Profit | 2015-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
