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USA CIVIC ACTION 4 LATIN AMERICA CORP. - Florida Company Profile

Company Details

Entity Name: USA CIVIC ACTION 4 LATIN AMERICA CORP.
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: 18 Jul 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: N19000007640
FEI/EIN Number APPLIED FOR

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

Address: 13811 SW 90TH AVE, MIAMI, FL, 33176, US
Mail Address: 13811 SW 90TH AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEFEL GUSTAVO President 13811 SW 90TH AVE, MIAMI, FL, 33176
RAMOS ANA M Vice President 101 N FIG TREE LN, PLANTATION, FL, 33317
MARTINEZ CARLOS A Secretary 410 PINECREST DR, MIAMI SPRINGS, FL, 33166
LUGO BENJAMIN Treasurer 14855 SW 104 ST. APT. 14, MIAMI, FL, 33196
TEFEL GUSTAVO Agent 13811 SW 90TH AVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-29 13811 SW 90TH AVE, APT H 105, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2020-02-29 13811 SW 90TH AVE, APT H 105, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-29 13811 SW 90TH AVE, APT H 105, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2020-02-29
Domestic Non-Profit 2019-07-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State