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MONTE DE SANTIDAD LUZ EN LAS TINIEBLAS INC - Florida Company Profile

Company Details

Entity Name: MONTE DE SANTIDAD LUZ EN LAS TINIEBLAS 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: 19 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N16000008199
FEI/EIN Number 81-3724479

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

Mail Address: 40 NW 8TH AVENUE, MIAMI, FL, 33128, US
Address: 13205 SW 137 Avenue, Suite 228-229, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA HECTOR R President 40 NW 8TH AVENUE, MIAMI, FL, 33128
ESPINOZA LESTER O Vice President 40 NW 8TH AVENUE, MIAMI, FL, 33128
SILVA HECTOR R Agent 40 NW 8TH AVENUE, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 13205 SW 137 Avenue, Suite 228-229, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-03-13 13205 SW 137 Avenue, Suite 228-229, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2018-03-13 SILVA, HECTOR R -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 40 NW 8TH AVENUE, MIAMI, FL 33128 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-07-13
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
Domestic Non-Profit 2016-08-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State