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NO AL MALTRATO INFANTIL, INC. - Florida Company Profile

Company Details

Entity Name: NO AL MALTRATO INFANTIL, 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 Nov 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N18000011686
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11525 SW 47TH TER, MIAMI, FL, 33165
Mail Address: 11525 SW 47TH TER, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINEL CAROLINA President 11525 SW 47TH TER, MIAMI, FL, 33165
DUENAS ARIEL Vice President 11525 SW 47TH TER, MIAMI, FL, 33165
ESPINEL CAROLINA Agent 11525 SW 47TH TER, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-14 - -
REGISTERED AGENT NAME CHANGED 2020-10-14 ESPINEL, CAROLINA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-14
Domestic Non-Profit 2018-11-02

Date of last update: 02 May 2025

Sources: Florida Department of State