| Entity Name: | UNIDOS POR MONTERREY CHOLOMA IN U.S.A. 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: | 13 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N20000013052 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 NW 35TH PLACE, MIAMI, FL, 33147, US |
| Mail Address: | 10500 NW 35TH PLACE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEX E | Vice President | 10500 NW 35TH PLACE, MIAMI, FL, 33147 |
| ESPINOZA Consuelo | Secretary | 334 SW 14 AV, miami fl, FL, 33135 |
| BUSTILLO ANLLELA M | T1 | 10500 NW 35TH PLACE, MIAMI, FL, 33147 |
| ALMA IRIS ESPINOZA | Agent | 10500 NW 35TH PLACE, MIAMI, FL, 33147 |
| ALMA IRIS ESPINOZA | President | 10500 NW 35TH PLACE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | ALMA IRIS ESPINOZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-04-04 |
| Domestic Non-Profit | 2020-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
