| Entity Name: | GALICIA ASSOCIATION 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: | 06 Nov 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N19000011699 |
| Mail Address: | 3410 SW 108TH AVE, MIAMI, FL, 33165 |
| Address: | 1471 W 43RD PL, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HERIBERTO | President | 3410 SW 108TH AVE, MIAMI, FL, 33165 |
| REVUELTA JUAN A | Vice President | 7906 NW 162ND ST, HIALEAH, FL, 33016 |
| DIAZ HERIBERTO | Agent | 3410 SW 108TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2019-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
