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ALIANZA PANAMERICANA, INC. - Florida Company Profile

Company Details

Entity Name: ALIANZA PANAMERICANA, 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: 16 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N18000002873
Address: 6777 S.W. 22 ST., MIAMI, FL, 33155
Mail Address: 6777 S.W. 22 ST., MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT BRENDA Vice President 1436 SW 6 ST., MIAMI, FL, 33135
SANCHEZ LUIS Treasurer 1722 SW 99 PL, MIAMI, FL, 33165
DEL RIVERO MIGUEL Director 1169 SW 85 CT, MIAMI, FL, 33144
MOYA LUIS O Secretary 8400 SW 133 AVE, MIAMI, FL, 33183
MARTINEZ CARLOS Agent 6777 S.W. 22 ST., MIAMI, FL, 33155
MARTINEZ CARLOS President 6777 S.W. 22 ST., MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Non-Profit 2018-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State