| 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 |
| 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 |
| 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 | - |
| 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
