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UNCION DE LO ALTO MONTE DE LOS OLIVOS INC. - Florida Company Profile

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Company Details

Entity Name: UNCION DE LO ALTO MONTE DE LOS OLIVOS 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: 25 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N16000003152
FEI/EIN Number NOT APPLICABLE

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

Address: 7774 NW 44th St, LAUDERHILL, FL, 33351, US
Mail Address: 7774 NW 44th St, LAUDERHILL, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES ANGEL President 49 MATADOR LN, DAVIE, FL, 33314
NIEVES JANNETTE Vice President 8320 W STATE RD 84, DAVIE, FL, 33324
NIEVES ANGEL Agent 49 MATADOR LN, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 7774 NW 44th St, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2019-04-22 7774 NW 44th St, LAUDERHILL, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 49 MATADOR LN, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-31
Domestic Non-Profit 2016-03-25

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Date of last update: 01 Jul 2025

Sources: Florida Department of State