| Entity Name: | ACADEMIA NACIONAL DE AJEDREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
ACADEMIA NACIONAL DE AJEDREZ, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 29 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | N18000005000 |
| FEI/EIN Number |
38-4082716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 |
| Mail Address: | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAHAN, ROARK R | Agent | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 |
| VALENTINER, HARALD | Director | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| VALENTINER, HARALD | President | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| VALENTINER, HARALD | Treasurer | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| CUELLO, JOSE J | Director | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| CUELLO, JOSE J | Vice President | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| GIMENEZ, EDGAR | Director | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| OLAND CASTILLO, ARLES | Secretary | CALLE BOLIVAR, CARACAS, MI 1080 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Non-Profit | 2018-05-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
