| Entity Name: | ACADEMIA NACIONAL DE AJEDREZ, 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: | 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 |
384082716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINER HARALD | Director | CALLE BOLIVAR, CARACAS, MI, 1080 |
| VALENTINER HARALD | President | CALLE BOLIVAR, CARACAS, MI, 1080 |
| VALENTINER HARALD | Treasurer | CALLE BOLIVAR, CARACAS, MI, 1080 |
| CUELLO JOSE J | Director | CALLE BOLIVAR, CARACAS, MI, 1080 |
| CUELLO JOSE J | Vice President | CALLE BOLIVAR, CARACAS, MI, 1080 |
| GIMENEZ EDGAR | Director | CALLE BOLIVAR, CARACAS, MI, 1080 |
| OLAND CASTILLO ARLES | Secretary | CALLE BOLIVAR, CARACAS, MI, 1080 |
| MONAHAN ROARK R | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| 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: 01 Apr 2025
Sources: Florida Department of State
