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FEDERACION DE INMIGRANTES DE MEXICO CORP - Florida Company Profile

Company Details

Entity Name: FEDERACION DE INMIGRANTES DE MEXICO CORP
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: 04 Jan 2016 (9 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: N16000000123
Address: 2058 BRENDLA RD, CLEARWATER, FL, 33755, US
Mail Address: 2058 BRENDLA RD, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEPETATE PEREZ HERBERT President 2058 BRENDLA RD, CLEARWATER, FL, 33755
CRUZ PATRICIO RAFAEL Secretary 1 S DUNCAN AVE, CLEARWATER, FL, 33755
TEPETATE PEREZ JOSE Chairman 2058 BRENDLA RD, CLEARWATER, FL, 33755
TEPETATE PEREZ RUBEN Treasurer 2058 BRENDLA RD, CLEARWATER, FL, 33755
BALTAZAR HERRERA SARAHI Chairman 1160 TURNER ST APT 3, CLEARWATER, FL, 33756
TEPETATE PEREZ HERBERT Agent 2058 BRENDLA RD, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Non-Profit 2016-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State