| Entity Name: | ASSOCIATION CONSULTING AND COMPLIANCE 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: | 09 May 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: | N18000005226 |
| FEI/EIN Number |
831740374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 W 67TH PLACE, APT 13, HIALEAH, FL, 33016, US |
| Mail Address: | 2530 W 67TH PLACE, APT 13, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA RICHARD A | President | 2530 W 67TH PLACE, APT 13, HIALEAH, FL, 33016 |
| NORIEGA RICHARD A | Treasurer | 2530 W 67TH PLACE, APT 13, HIALEAH, FL, 33016 |
| NORIEGA ROSARIO | Secretary | 2530 W 67TH PLACE, APT 13, HIALEAH, FL, 33016 |
| NORIEGA RICHARD A | Agent | 2530 W 67TH PLACE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2018-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
