Entity Name: | FLORIDA LATINAMERICA BUSINESS FEDERATION, 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: | 13 Jul 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | N15000006872 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134 |
Mail Address: | 5550 E MICHIGAN ST # 2209, 2ND FLOOR, ORLANDO, FL, 32822, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ BALLESTER PEDRO J | President | 1500 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
DIAZ ISABEL M | Treasurer | 2332 GALIANO STREET, CORAL GABLES, FL, 33134 |
DIAZ BALLESTER PEDRO J | Agent | 1500 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2021-04-28 | 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1500 OCEAN DRIVE, 1009, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-27 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-30 |
Domestic Non-Profit | 2015-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State