| Entity Name: | ASOCIACION CIVIL HIJOS DE MORAN 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: | 05 May 2017 (8 years ago) |
| Date of dissolution: | 16 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2023 (a year ago) |
| Document Number: | N17000004903 |
| FEI/EIN Number |
82-1452994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5423 NW 72 Av, MIAMI, FL, 33166, US |
| Mail Address: | 5423 NW 72 Av, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Maria V | President | 6001 SW 70th St, South Miami, FL, 33143 |
| C&M CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 5423 NW 72 Av, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 5423 NW 72 Av, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-11 | 175 SW 7TH ST, STE 1509, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-11 | C&M CPA, LLC | - |
| REINSTATEMENT | 2019-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-12-11 |
| ANNUAL REPORT | 2018-04-23 |
| Domestic Non-Profit | 2017-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
