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NACION DE FE LAKELAND MAIN CORP - Florida Company Profile

Company Details

Entity Name: NACION DE FE LAKELAND MAIN 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: 06 Aug 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: N20000008696
FEI/EIN Number 85-2641137

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

Address: 5183 US-98 N, LAKELAND, FL, 33809, US
Mail Address: 5789 arlington river drive, lakeland, FL, 33811, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES RAFAEL M President 5183 US-98 N, LAKELAND, FL, 33809
VILLALONA MARYLIN Vice President 5183 US-98 N, LAKELAND, FL, 33809
FUENTES NILLYMAR Secretary 5183 US-98 N, LAKELAND, FL, 33809
POUPART ALINA Treasurer 5183 US-98 N, LAKELAND, FL, 33809
FUENTES RAFAEL M Agent 3874 MOUNT VERNON WAY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-09-29 5183 US-98 N, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
Domestic Non-Profit 2020-08-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State