| Entity Name: | VARELA FFA ALUMNI, 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N15000007118 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26201 SW 132 Place, Homestead, FL, 33032, US |
| Mail Address: | 26201 SW 132 Place, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCEIRO DIANE G | President | 26201 SW 132 Place, MIAMI, FL, 33032 |
| ESCOBAR YLEANA | ADV | 9778 SW 147 PLACE, MIAMI, FL, 33196 |
| Morgan Lisa | Secretary | 10500 SW 152 Terrace, Miami, FL, 33157 |
| Dean Elisa M | Treasurer | 15255 SW 96 STREET, MIAMI, FL, 33196 |
| BALCEIRO DIANE G | Agent | 26201 SW 132 Place, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 26201 SW 132 Place, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 26201 SW 132 Place, Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-17 | 26201 SW 132 Place, MIAMI, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | BALCEIRO, DIANE G | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-08-25 |
| REINSTATEMENT | 2016-10-03 |
| Domestic Non-Profit | 2015-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
